03 March 2023

Consultation: AML/CFT Act - Draft regulations public consultation

The Ministry of Justice (the Ministry) is consulting on proposed changes to regulations made under the Anti-Money Laundering and Countering Financing of Terrorism Act (AML/CFT Act), following a Ministry led review held between July 2021 and 30 June 2022.

As one of the three AML/CFT Supervisors, the FMA is working closely with the Ministry in relation to these changes.

View the consultation on the Ministry of Justice website

You have until 5pm on 14 April 2023 to submit your feedback to the Ministry. Please note, this consultation is being co-ordinated by the Ministry. All responses will go directly to the Ministry and all questions will also need to go to them. If FMA receives any questions relating to this consultation, they will be forwarded on to the Ministry for their response.

View details of 2021 consultation