New anti-money laundering strategy removes costly ‘box-ticking’
It will mean fewer unnecessary hurdles for New Zealanders, says Nicole McKee.
The Government has announced its new strategy for dealing with money laundering and the financing of terrorism.
The Government has confirmed the Department of Internal Affairs will become the single supervisor of anti-money laundering and countering financing of terrorism regulations.
Associate Justice Minister Nicole McKee announced the change as part of the Government’s strategy for 2026-2030 and said DIA
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