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Draft AML/CTF Rules resulting from the Review of the Act

24 April 2017

These draft AML/CTF Rules follow from the proposed consultative approach resulting from the Review of the Act which was published for consultation in December 2016. Draft amendments have been made to chapters 1, 4, 8, 9, 15, 30 and 36.

A public consultation period is open from 24 April 2017 to 22 May 2017.

View the draft rules on the Draft AML/CTF Rules page.

Last modified: 24/04/2017 16:45