The Anti-money Laundering and Countering Financing of Terrorism (Cross-border Transportation of Cash) Regulations 2010 also came into force on 16 October 2010 and are made pursuant to the Anti-money Laundering and Countering Financing of Terrorism Act 2009.
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RegisterThe Anti-money Laundering and Countering Financing of Terrorism (Cross-border Transportation of Cash) Regulations 2010
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New Zealand
November 30 2010
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