Rethinking AML/CFT levy proportionality
ANALYSIS: Why New Zealand’s Anti-Money Laundering and Countering Financing of Terrorism Act levy should consider being revenue-based.
Consultation on the proposed levy to be applied to reporting entities should consider missing fourth option.
Giulia Dondoli
Sat, 21 Mar 2026
© All content copyright NBR. Do not reproduce in any form without permission, even if you have a paid subscription.
The Ministry of Justice has initiated a consultation
The introduction of a levy follows concerns raised in both the Financial Action Task Force (FATF) mutual
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Giulia Dondoli
Sat, 21 Mar 2026
© All content copyright NBR. Do not reproduce in any form without permission, even if you have a paid subscription.
