Plans are underway to introduce a bill to Parliament concerning the enforcement of Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) compliance in Auckland.
Steady: 0 in the last 7 days
Updated sep 19
The latest in this situation
How it started
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What happened
Plans are underway to introduce a bill to Parliament concerning the enforcement of Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) compliance in Auckland.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.- Associate Justice Minister Nicole McKee oversees the overhaul and introduction of final bills concerning national AML/CFT laws.Sub-event
- Nicole McKee and David Seymour are involved in policy influencing, gaining confidence from the party leader while acting as a cabinet minister.Sub-event
A bill is planned to be introduced to Parliament regarding AML/CFT compliance in Auckland.1 source
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The entities involved
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parliament
legislative body of government
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Auckland
city on the North Island, New Zealand
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Nicole McKee
New Zealand ACT Party politician elected in 2020