The New Zealand Law Society has provided to the profession some specimen AML/CFT compliance documents to assist lawyers to prepare for the implementation of Phase 2 of the compliance regime prescribed by the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT Act). The intention is to provide a helpful starting point for lawyers to assist with understanding their obligations under the AML/CFT Act and to develop internal policies and procedures to meet those obligations. The documents are not prescribed forms and they will require adaptation.