新西兰司法部长提议进行反洗钱/打击资助恐怖主义的改革,以减轻小企业的负担。 New Zealand's Justice Minister proposes AML/CFT reforms to ease burden on small businesses.
新西兰协理司法部长Nicole Mckee支持商业NZ的报告,该报告旨在减轻反洗钱/打击资助恐怖主义行为条例对小企业的遵守责任。 New Zealand's Associate Justice Minister Nicole McKee supports a BusinessNZ report aimed at easing the compliance burden of Anti-Money Laundering/Countering Financing of Terrorism (AML/CFT) regulations on small businesses. 她即将实施的改革方案力求加强客户尽职调查并提供更明确的指导。 Her upcoming reform program seeks to enhance customer due diligence and provide clearer guidance. 主要提案包括设立单一的 AML/CFT 监管机构和扩大豁免范围，以简化中小企业的申请流程。 Key proposals include creating a single AML/CFT supervisor and expanding exemptions to simplify the application process for small and medium-sized enterprises.