Submission: Review of New Zealand’s Anti-Money Laundering and Countering Financing of Terrorism Act 2009

TINZ focuses on building resilience to corruption through institutional measures, and that theme runs through our submission points. We consider the global efforts to improve AML/CFT legislation to be one of the most significant mechanisms to tackle what is truly a global crime problem, and unashamedly advocate for it to be continuously strengthened.

Read our submission.

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