Lessons for New Zealand's Reporting Entities from FATF Mutual Evaluation Australia.
On 21 April 2015, the Financial Action Task Force (FATF) published the Mutual Evaluation Report on Australia. With New Zealand scheduled to be assessed by the FATF in 2018-19, the FATF’s evaluation of Australia is a valuable opportunity for policy makers and reporting entities to learn lessons from the Australian experience.
In this article, we also set out lessons that New Zealand reporting entities can take from the FATF’s findings which include:
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