News Discussion document on the AML/CFT Act

15 March 2022

In December 2021, RITANZ submitted a discussion document, to the Department of Internal Affairs, on behalf of its insolvency practitioner-specific accountant members.

In December 2021, RITANZ submitted a discussion document, to the Department of Internal Affairs, on behalf of its insolvency practitioner-specific accountant members.

The aim was to share what we perceive as shortcomings and ambiguity in the legislation which gives rise to critical issues and additional compliance for Licensed Insolvency Practitioners.

The full discussion document can be viewed here.

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