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  1. Submission on Anti-Money Laundering and Counter-Terrorism Financing and Other Legislation Amendment Bill 2019 [Provisions]

    Anti-Money Laundering and Counter-Terrorism Financing and Other Legislation Amendment Bill 2019 released by Senate Select Committee...

  2. Submission on $10,000 cash payment limit

    CAANZ supports the $10,000 cash payment for all transactions and calls for an immediate extension to cryptocurrency and a lower threshold in the future...

  3. Revised NZ Code of Ethics

    The New Zealand Regulatory Board has revised the NZ Code of Ethics to align it with the new International Code of Ethics...

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