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Regulatory impact statement / assessment

Regulatory Impact Statement: Second phase of reforms to the Anti-Money Laundering/ Countering Financing of Terrorism regime

Issue date: 
Friday, 24 March 2017
Corporate author: 
Document Date: 
Monday, 13 Mar 2017
Publication category: 
Ministerial Portfolio: 
  • Legislation: Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Amendment Bill will put in place “Phase 2”
  • Assesment: RIS adequacy assessed by RIAT