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New anti-money laundering regime to commence on 30 June 2013

  • Bell Gully
  • -
  • New Zealand
  • -
  • July 8 2011

The commencement of the remaining key provisions of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AMLCFT Act) has been confirmed as 30 June 2013 by the Anti-Money Laundering and Countering Financing of Terrorism Act Commencement Order 2011