OBS_VALUE: <ul><li><a href=http://www.legislation.govt.nz/act/public/2009/0035/latest/DLM2140720.html target=_blank>Anti-Money Laundering and Counter Financing of Terrorism Act 2009(Anti-Money Laundering and Counter Financing of Terrorism Act, No. 35, adopted 16.10.2009, with latest modifications of 01 July 2019. )</a></li><li><a href=https://www.dia.govt.nz/AML-CFT-Legislation target=_blank>Department of Internal Affairs, AML/CFT Legislation(AML/CFT Legislation, last accessed in August  2020)</a></li><li><a href=https://www.dia.govt.nz/pubforms.nsf/URL/AMLCFT-Supervisory-framework-Nov-2019.pdf/$file/AMLCFT-Supervisory-framework-Nov-2019.pdf target=_blank>Department of Internal Affairs, AML/CFT Supervisory Framework(Department of Internal Affairs, AML/CFT Supervisory Framework, updated Novemenr 2019)</a></li></ul>