The Anti-Money Laundering and Countering Financing of Terrorism Amendment Bill (248-1) was introduced on 13 March 2017. The Bill is intended to bolster New Zealand’s existing anti-money laundering laws which help to protect businesses and make it harder for criminals to profit from and fund illegal activities. The Bill proposes amendments to the existing Anti-Money … Continue reading The Anti-Money Laundering and Countering Financing of Terrorism Amendment Bill introduced on 13 March 2017