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News & Publications:

{mds} law news and publications from 2018...

Anti-Money Laundering / Countering Financial Terrorism Legislation

From 1 July 2018 lawyers in New Zealand will fall under the requirements of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT). The purpose of this law reflects New Zealand’s commitment to the international initiative to counter the impact that criminal activity has on people and economies within the global community.

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Published on: 2/07/2018 | 

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