Law and Order Select Committee
NZBA welcomes the opportunity to provide feedback on the Anti-Money Laundering and Countering Financing of Terrorism Amendment Bill (the Bill), and commends the work that has gone into developing it.
NZBA would appreciate the opportunity to make an oral submission to the Committee on this Bill. NZBA has previously submitted in relation to this Bill, namely:
- to the Ministry of Justice (MOJ) on its Consultation Paper: Improving New Zealand’s ability to tackle money laundering and terrorist financing; and
- to MOJ on the Exposure Draft of the Bill