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New Zealand supports new FATF anti-money laundering standards, simplifying rules for low-risk businesses.
New Zealand's Associate Justice Minister, Nicole McKee, supports new international anti-money laundering standards adopted by the Financial Action Taskforce (FATF).
These changes allow for simpler regulations for low-risk businesses and sectors, aiming to target organized crime while easing regulatory burdens.
The reforms are part of a broader effort to enhance New Zealand's anti-money laundering and counter-terrorism financing regime's effectiveness and efficiency.
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Nueva Zelandia apoya las nuevas normas del GAFI contra el blanqueo de dinero, simplificando las normas para las empresas de bajo riesgo.