Anti-Money Laundering & Counter Finacing of Terrorism Act 2009

Reliance & Re-Use of Identity Verification and Where Next for the Anti-Money Laundering and Countering Financing of Terrorism Act 2009?

Please join us to discuss the latest trends and issues regarding the Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) Act 2009 (AML/CFT Act).

In this korero we will be discussing the DINZ-commissioned analysis of the Reliance and Re-Use of Identity Verification for AML/CFT Act purposes. We will share the full report with registrants and discuss the key findings and recommended actions.

We will also be discussing the review of the AML/CFT Act which is currently underway. An update with respect to the review will be provided by members of the Industry Advisory Group which has been put together to assist the Ministry of Justice and other AML/CFT agencies in conducting the review. This will provide attendees an opportunity to share their views and provide feedback to those directly involved in the review process.

Speakers:

Daniel Rogers - Founder & Director at Avid AML Limited
Claire Barber - CEO of MATTR
Nick Kokay - Senior Policy Advisor at Ministry of Justice
Lloyd Kavanagh - Senior Partner at MinterEllisonRuddWatts
Janine Grainger - Co-founder and CEO at Easy Crypto

Event details:

Time: 5.30pm - 7:30pm
Location: MinterEllisonRuddWatts PwC Tower, Level 22, 15 Customs Street West Auckland 1143, Central, Auckland 1010
Cost: Free for members and non- members

Supported by: MinterEllisonRuddWatts

physical only (no recording or online) under Level 1 or virtual (with recording and online) under Levels 2, 3 and 4

Dates are subject to Government announcements