AML/CFT Reference Book
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 here
Clear, practical AML/CFT guidance to keep you audit‑ready.
Robinson Legal's team are litigation specialists who bring unparalleled AML/CFT experience to our clients. We have extensive prosecution and defence experience, and have advised government, corporate and individual clients on financial crime, AML/CFT, the full range of criminal cases and regulatory investigations and prosecutions.
Our Principal, Marty Robinson, co-wrote the legal text The AML/CFT Regime: A Practical Guide. Marty has spent two decades in financial crime and associated areas, including investigation and prosecution work at the UK Serious Fraud Office as an Investigative Lawyer and acting as Principal Solicitor at New Zealand’s Department of Internal Affairs, a Crown Prosecutor at the Crown Solicitor’s Office, and a criminal defence and civil litigation lawyer on his own account and with Robinson Legal.
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