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.
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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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