Regulation 2011 status not recorded
Anti-Money Laundering and Countering Financing of Terrorism (Requirements and Compliance) Regulations 2011
Issued by Department of Internal Affairs
Plain-English summary
Regulations under the AML/CFT Act that DIA lists as commencing on 30 June 2013. DIA's FAQ cites regulation 13 as setting a default of one independent audit of the risk assessment and AML/CFT programme every three years.
Who it applies to
All industries
Topics
AML / CFT / Sanctions
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