New Zealand : Report on the Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

1NZLEA2005003 Image
Price:  $15.00

Release Date: © August, 2005
ISBN : 978-1-45183-031-6
Stock #: 1NZLEA2005003
English
Stock Status: On back-order

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Description

This report evaluates the Observance of Standards and Codes on the Financial Action Task Force (FATF) Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for New Zealand (NZ). The assessment reveals that since its last evaluation in 1998, NZ has made few changes to its AML regime, but has introduced new legislation and associated institutional measures to combat terrorist financing. The criminal justice legislative measures for combating money laundering and terrorist financing are generally sound, and in several areas, the effectiveness of those measures has improved over time.

Taxonomy

Anti-money laundering , IMF governance and operations , International financial system , Operations , Standards and Codes




More publications in this series: IMF Staff Country Reports