Marty co-wrote a concise summary of the Act, drawing together its associated regulations and the vast array of sometimes confusing Supervisory, FIU and other guidance that applies to NZ reporting entities.
His co-author leads the regulatory legal team (and is the lead AML lawyer) at the Department of Internal Affairs, one of the AML/CFT statutory Supervisors.
The authors covered the Act, associated regulations and the numerous sources of guidance you need to know about - and a summary of what that guidance says so you don't have to wade through it all to find what's most pertinent.
The book concisely covers areas like: