1 June 2024 changes to AML/CFT regulations to impact all reporting entities

New Zealand: All reporting entities should be ready for the significant changes to regulations under the Anti-Money Laundering and Counter-Financing of Terrorism Act 2009 taking effect on 1 June 2024. The changes comprise the second stage of regulatory amendments (Stage 2) resulting from the Ministry of Justice (MoJ) review of the Act, released in November 2022 (MoJ Report).

Dentons – Insights – Read More

Leave a Reply