{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.

Published on: 2/07/2018 | 

This page is best viewed in an up-to-date web browser with stylesheets (CSS) enabled. While you will be able to view the content of this page in your current browser, you will not be able to get the full visual experience. Please consider upgrading your browser software or enabling style sheets (CSS) if you are able to do so. The latest version of Firefox, Safari, Google Chrome will work best if you're after a new browser.