Anti-Money Laundering and Counter…
Anti-Money Laundering and Countering Financing of Terrorism Act 2009 · st:nz-amlcft-act
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Dates
no data
In force from
Key provisions
The article’s own text, quoted verbatim from the primary source below — a citable fact, not a summary. No plain-English explanation is shown: writing one would be legal analysis nobody sourced (docs/RULES.md R1). That register is reserved should sourced explanations be added later, and will never share this card’s styling.
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National regimes implementing it
1 regimesOne statute, implemented differently by each regime below — the same directive granting different activities, client types and capital figures market by market.
WhereAuthorityRegimeCapital · transitionFirms
NZDepartment of Internal Affairs (New Zealand, AML/CFT supervisor)AML/CFT Reporting Entity (DIA-supervised money remitters/VASPs) / New ZealandMoney remittance, Exchange crypto-assets for fundsno datano data0
Sources
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