A challenging international and domestic environment As a small open economy, developments beyond our shores have a large influence on New Zealand’s economic outcomes. The global expansion, which is about to enter its ninth year, is the weakest in 70 years.
Implementing the AML (40) Recommendations and the (9) Special CFT Recommendations, issued by Financial Action Task Force (FATF), as well as other international AML/CFT initiatives and directives. 4. Establishing the appropriate legal frameworks to protect UAE economic security in a way that ensures co-operation with the international community, within the context of international efforts exerted to combat crimes, including AML/CFT crimes.