New Zealand Law Society (AML/CFT resources)
Includes:
Charging Clients for Compliance
Practice Briefings and Guidance
AML Specimen Compliance documents
Financial Markets Authority (AML/CFT pages)
Reserve Bank of New Zealand (AML guidance and publications)
APG – Asia / Pacific Group on Money Laundering
AUSTRAC – Australian Transaction Reports and Analysis Centre
Financial Action Task Force (FATF)
FATF – Money Laundering and Terrorist Financing Vulnerabilities of Legal Professionals (publication)
FATF – Risk Based Approach Guidance for Legal Professionals (publication)
Financial Conduct Authority (UK)
FINTRAC – Financial Transactions and Reports Analysis Centre of Canada
IBA, ABA and CCBE – A Lawyer’s Guide to Detecting and Preventing Money Laundering (publication)