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AML/CFT Newsletter
This is a quarterly newsletter of AML/CFT updates and issues for reporting entities, published by the Department of Internal Affairs and the Financial Markets Authority.- AML/CFT News - March 2012 (PDF, 290K)* | (HTML)
- AML/CFT News - October 2011 (PDF, 422K)* | (HTML)
- AML/CFT News – July 2011 (PDF, 669K)* | (HTML)
Press Releases
A record of press releases issued by the Anti-Money Laundering and Countering Financing of Terrorism Unit of the Department of Internal Affairs.- New anti-money laundering code sets standard for customer ID checks (1 September 2011)
- Anti-money laundering risk assessment released (29 March 2011)
Correspondence with Reporting Entities
- Introductory letter to reporting entities from Internal Affairs' AML/CFT Manager Kate Reid - 26 November 2010 (PDF, 50K)*
Roadshow 2011
The Department of Internal Affairs, the Financial Markets Authority and the Police Financial Intelligence Unit presented the 2011 AML/CFT roadshow between 15 August and 2 September 2011.- AML/CFT Roadshow Frequently Asked Questions (PDF, 23K)* | (Word, 158K)
- AML/CFT Roadshow Presentation (PDF, 2M)* | (Word, 17M)
- AML/CFT Roadshow Attendee Feedback (PDF, 155K)* | (Word, 583K)
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