×

Registrant Details

Use this window to add all the registrants you wish to register on behalf of. If you want to attend the course also, ensure you add yourself as one of the registrants. Make sure you press "Save" after adding each new registrant.

Registrant 1
First name
Last Name
Email Address
Username ( if known )
NZLS Member or Associate Member?
1x Registrant
Proceed to Checkout

This book is only available in PDF format

Authors: Henry Brandts-Giesen, Neil Russ
Published: 17 June 2019
Pages: 80

Introduction

This paper is intended to assist New Zealand lawyers with a new and important compliance obligation to assist in the detection and prevention of money laundering and terrorist financing. The obligations are onerous but they are manageable. The first stage in the compliance process is to understand the context. From there lawyers will hopefully realise that they are but one class of a wide group of professionals and businesses who are dealing with ensuring their businesses are compliant. The New Zealand Law Society (NZLS) is committed to guiding all lawyers through the transition and can draw on the experience and expertise of members and external specialists who are familiar with the issues and solutions.

The purpose of this paper is to provide an introduction to the basic concepts, general overview of the problems and processes and outline the various mechanisms for anti-money laundering (AML) and countering the financing of terrorism (CFT) in New Zealand, how AML and CFT legislation applies to lawyers and law firms, and an outline of other practical measures law firms can to take to manage risk.

Content outline

  • Annual return to DIA – with an emphasis on tricky areas and potential pitfalls
  • Independent audit process and providers
  • Suspicious Activity Reports (SARs)
  • Current interpretation issues
  • Significant risk issues
  • Answers to participants’ questions.
View contents page
Henry Brandts-Giesen Neil Russ
Henry Brandts-Giesen
Kensington Swan
Auckland		 Neil Russ
Buddle Findlay
Auckland

Questions?

In order to assist us in reducing spam, please type the characters you see:

You might also be interested in ...