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The Government, led by the Ministry of Justice, is reviewing the Anti-Money Laundering and Countering Financing Act 2009 (the Act). The Act helps to keep Aotearoa New Zealand safe from money laundering and terrorism financing, so our country has a trustworthy and legitimate financial system.
This review allows us to ask ourselves: have we got this right? Does the Act cause you any problems?
We want to hear from you about your experiences and how you think we can improve our anti-money laundering laws. View the consultation documents on the Ministry of Justice website.