This week the New Zealand Police Financial Intelligence Unit (NZP FIU) published an updated assessment of the money laundering and terrorism financing risks New Zealand faces.
The Anti-Money-Laundering and Countering Financing of Terrorism (AML/CFT) Act 2009 envisages a cooperative relationship between the private sector and government agencies to prevent and disrupt illicit use of New Zealand’s financial system.
/NZ Police Public Release. View in full here.
