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How to produce a risk assessment under the NZ AML/CFT Act

How to produce a risk assessment under the NZ AML/CFT Act

Guidance on how to produce a risk assessment under the NZ Anti-Money Laundering and Countering Financing of Terrorism Act, including an illustrative risk assessment for a fictional accounting practice.

Updated

June 2018

Topics

Entering, owning and exiting your practice Risk management and quality control

Guide

0.34 mb

Publish Date

June 2018

Location

New Zealand

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