New Zealand : Report on the Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

This report evaluates the Observance of Standards and Codes on the Financial Action Task Force (FATF) Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for New Zealand (NZ). The assessment reveals that since its last evaluation in 1998, NZ has made few chan...

Full description

Corporate Author: International Monetary Fund
Format: eBook
Language:English
Published: Washington, D.C. International Monetary Fund 2005, 2005
Series:IMF Staff Country Reports, Country Report
Subjects:
Online Access:
Collection: International Monetary Fund - Collection details see MPG.ReNa
LEADER 01825nmm a2200337 u 4500
001 EB000935003
003 EBX01000000000000000728599
005 00000000000000.0
007 cr|||||||||||||||||||||
008 150128 ||| eng
020 |a 1451830319 
020 |z 9781451830316 
020 |a 9781451830316 
245 0 0 |a New Zealand  |h electronic resource  |b Report on the Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism 
260 |a Washington, D.C.  |b International Monetary Fund  |c 2005, 2005 
300 |a 16 p. 
651 4 |a New Zealand 
653 |a Combating the Financing of Terrorism 
653 |a Money Laundering 
653 |a Standards and Codes 
653 |a Anti-Money Laundering 
653 |a Terrorist 
710 2 |a International Monetary Fund 
041 0 7 |a eng  |2 ISO 639-2 
989 |b IMF  |a International Monetary Fund 
490 0 |a IMF Staff Country Reports, Country Report 
028 5 0 |a 10.5089/9781451830316.002 
856 |u http://elibrary.imf.org/view/IMF002/04883-9781451830316/04883-9781451830316/04883-9781451830316.xml  |x Verlag  |3 Volltext 
082 0 |a 330 
520 |a This report evaluates the Observance of Standards and Codes on the Financial Action Task Force (FATF) Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for New Zealand (NZ). The assessment reveals that since its last evaluation in 1998, NZ has made few changes to its AML regime, but has introduced new legislation and associated institutional measures to combat terrorist financing. The criminal justice legislative measures for combating money laundering and terrorist financing are generally sound, and in several areas, the effectiveness of those measures has improved over time