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- FSA Handbook of Rules and Guidance
- Contents
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- SUP 10.4 Specification of functions
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- FiSMA Part V Performance of regulated activities
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- Powers of Attorney Act 1971
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- Taxation of Chargeable Gains Act 1992
- Terrorism Act 2000
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- PricewaterhouseCoopers: news releases
- Manual Watch List Checking
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- Proceeds of Crime Act 2002
- 2nd Money Laundering Directive (2001/97/EEC)
- 3rd Money Laundering Directive (2005/60/EEC)
- European ML Directives - Versions held within 3d
- FATF Financial Action Task Force
- SOCA The Serious Organised Crime Agency
- Terrorism Act 2000
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© 3d Investments Ltd 2012
Money Laundering Home Page
Financial Action Task Force on Money Laundering (FATF)
Groupe d'Action Financière sur le Blanchiment de Capitaux (GAFI)
FATF MUTUAL EVALUATION REPORT - EXECUTIVE SUMMARY: 16 October 2009
MUTUAL EVALUATION REPORT OF NEW ZEALAND
©2009 FATF All rights reserved
The Financial Action Task Force (FATF) and the Asian/Pacific Group on Money Laundering (APG) have jointly conducted an assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) standards in New Zealand.
New Zealand is a member of the FATF and the Asia-Pacific Group on Money Laundering (APG). This evaluation was conducted by the FATF and APG and was adopted as a 3rd mutual evaluation by the FATF at its Plenary on 16 October 2009.
MUTUAL EVALUATION REP
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