New Zealand publishes its AML/CFT Programme Guideline

The Act improves New Zealand’s safety by making it harder for criminals to profit from their offending. It also provides a mechanism for potential criminal activity to be reported and then investigated, for tackling organised crime and depriving criminals of assets...

TI New Zealand report on corruption & ML

TI New Zealand report on corruption and ML in the pacific region. Corruption in AML institutions, e.g., in financial regulators and policy makers, may hinder the actual implementation and enforcement of AML laws…