Anti-Money Laundering and
Countering the Financing of Terrorism

Submissions on the third discussion document (Supervisory Framework)

The Ministry of Justice's third discussion document, seeking submissions on the Government's new anti-money laundering proposals relating to the supervisory framework, was released in October 2006. Submissions on the proposals closed on 30 November 2006, but some extensions have been granted. Submissions are posted soon after they are received by the Ministry of Justice.

First NZ Capital (PDF 17KB)

New Zealand Law Society (PDF 34KB)

Institute of Financial Advisors (PDF 18KB)

New Zealand Institute of Chartered Accountants (PDF 24KB)

Privacy Commissioner (PDF 19KB)

The Hibernian Catholic Benefit Society (PDF 16KB)

Securities Industry Association (SIA) (PDF KB)

New Zealand Casino Industry (PDF KB)

Kiwibank Limited (PDF KB)

Financial Services Federation (inc) (PDF 28KB)

Trustee Corporations Association of New Zealand (PDF 37KB)

Investment Savings and Insurance Association of New Zealand (INC) (PDF 49KB)

New Zealand Bankers' Association (PDF 126KB)