AML/CFT in New Zealand – A Handbook for Lawyers and Accountants
- Published: Nov 2021
- Book Code: 10091672-0001
- ISBN: 9781775473992 (Book)
This book sets out the law and practice relating to AML/CFT issues, including the international context of the legislation, key risk issues to be considered, a framework for compliance, topical issues, due diligence and audit strategies, and legal issues arising from the AML regime.
Up to date as at September 2021, the guide includes:
- Undertaking a risk assessment for your organisation
- Establishing an effective and appropriate compliance programme
- Customer due diligence issues
- Specific risk issues, including PEPs, PTRs, SARs, record keeping and audits
- Cost saving strategies, including systems integration and training tools.
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