01765cas a2200241 a 4500 AALejournalIMF003744 230101c9999 xx r poo 0 0eng d 5.00 USD 9781451830316 1934-7685 BD-DhAAL BD-DhAAL International Monetary Fund. New Zealand : Report on the Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism. Washington, D.C. : International Monetary Fund, 2005. 1 online resource (16 pages) IMF Staff Country Reports <strong>Off-Campus Access:</strong> No User ID or Password Required <strong>On-Campus Access:</strong> No User ID or Password Required Electronic access restricted to authorized BRAC University faculty, staff and students This report evaluates the Observance of Standards and Codes on the Financial Action Task Force (FATF) Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for New Zealand (NZ). The assessment reveals that since its last evaluation in 1998, NZ has made few changes to its AML regime, but has introduced new legislation and associated institutional measures to combat terrorist financing. The criminal justice legislative measures for combating money laundering and terrorist financing are generally sound, and in several areas, the effectiveness of those measures has improved over time. Mode of access: Internet IMF Staff Country Reports; Country Report ; No. 2005/284 Full text available on IMF http://elibrary.imf.org/view/journals/002/2005/284/002.2005.issue-284-en.xml IMF e-Library