We wrote the book on AML... Literally.

The Anti-Money Laundering Regime: A Practical Guide
Written by Marty Robinson
& Victoria Scott

The AML guide for New Zealand

Marty co-wrote a concise summary of the Act, drawing together its associated regulations and the vast array of sometimes confusing Supervisory, FIU and other guidance that applies to NZ reporting entities.  

His co-author leads the regulatory legal team (and is the lead AML lawyer) at the Department of Internal Affairs, one of the AML/CFT statutory Supervisors.

The authors covered the Act, associated regulations and the numerous sources of guidance you need to know about - and a summary of what that guidance says so you don't have to wade through it all to find what's most pertinent.

 The book concisely covers areas like:

  • Risk Assessments
  • Compliance Programmes
  • Customer due diligence
  • The different reports to be made to the FIU and the Supervisors
  • The role of the Supervisors, the Ministry of Justice and the FIU
  • Civil liability acts and enforcement tools
  • Quick reference guide
See more of
the book