Anti-Money Laundering Articles

TINZ Appears before the Law and Order Committee Regarding the Organised Crime and Anti-corruption Legislation Bill

11 March 2015

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Submissions for the Organized Crimes Bill

1 December 2014

Submissions on the Organised Crime and Anti-Corruption Legislation Bill are due by 5 February, 2015.

The Law and Order Select Committee has called for submissions on the Organised Crime and Anti-Corruption Legislation Bill. The last date for submission is 5 February, 2015. See “Business before the Law and Order Committee” on www.parliament.nz.

The introduction of the Omnibus Bill should at last facilitate New Zealand’s ability to ratify the United Nations Convention Against Corruption.  

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Anti-money Laundering and Countering Financing of Terrorism submission August 2009

1 August 2009

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August 2009, TINZ submission of its comments on the anti-money laundering and countering financing of terrorism bill to parliament.

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