This factsheet helps reporting entities for AML/CFT (Anti-Money Laundering and Countering Financing Terrorism) understand the relationship between tax evasion, tax fraud and money laundering.
It gives examples and red flags for reporting entities to look out for.
It also has some general tax information.
Ministry of Justice review of Anti-Money Laundering Laws
The Ministry of Justice is asking the public for their views on New Zealand’s Anti-Money Laundering Laws – the Anti-Money Laundering and Countering Financing of Terrorism Act 2009. Input can be provided through an online survey, by email, or by post. Public consultation closes on 3 December 2021, with a report to Government due in June 2022. Information, including the Consultation Document and the online survey is available on the Ministry of Justice website.
Anti-Money Laundering and Countering Financing Terrorism Review - justice.govt.nz
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