Skip to main content
New Zealand Law Society - AML related articles
Branches, sections and groups
About us
Contact us
Careers
Membership
Go to registry
Logout
Search button
Close search
Open menu
Close menu
Branches, sections and groups
About us
Go to registry
Logout
For the public
Back
For the public
Find a lawyer
Working with a lawyer
Common legal issues
Complaining about a lawyer
Misleading descriptions by advocates and non-lawyers
Will notices
The Rule of Law in Aotearoa New Zealand
Professional practice
Back
Professional practice
Rules and maintaining professional standards
Continuing Professional Development
Diversity and inclusion
Legal practice
Working overseas
Client care and complaints
Practising Well
Practice briefings
Law library
Will notices
Legal jobs
Get involved
Courts Roundup
Starting as a lawyer
Back
Starting as a lawyer
Joining the legal profession
Lawyers from other jurisdictions
Admitted but no practising certificate
Legal Executive Diploma
News
Back
News
Publications
Newsroom
Law Society statements
Events
Page location
Home
Professional practice
Client care and complaints
Anti-Money Laundering/Countering Funding of Terrorism
AML related articles
AML related articles
Understanding the background of AML/CFT.
The AML/CFT regime - some further queries and comments
The AML/CFT regime and some miscellaneous issues
AML/CFT-expiring regulations, 30 October 2019
The AML/CFT regime - More on retainers,etc
AML/CFT audit guidance released
