New AML Amendments

Tuesday, 24 March 2026

Early Bird Discount ends 19 Dec 2025
Learning Objectives:
  • Understand the recent legislative and regulatory changes to New Zealand’s AML regime and how they impact legal practice
  • Identify practical steps law firm reporting entities can take to meet updated compliance requirements, including in relation to DIA oversight and Australia’s Phase 2 rollout
Description

Attend and earn 1 CPD hour

* This interactive online recording includes questions and quizzes requiring critical thinking about the topics, so you have no annual limits to the number of points/hours you can claim with this format of learning. Please verify with your CPD rules 

New AML Amendments

 

  • Recant legislative amendments
  • Lessons from case law and recent enforcement action
  • New guidance material for law firms
  • DIA as the single supervisor – implications for reporting entities
  • Australia phase 2 – what NZ law firms need to know
  • Top tips for law firm reporting entities in 2026

Presented by Neil Russ, Director, Russ & Associates

Chair

Marcus Beveridge, Managing Director, Queen City Law

Presenters

Marcus Beveridge, Managing Director, Queen City Law
Marcus Beveridge is the Managing Director of Queen City Law NZ Limited. His main areas of practice are construction and property law, commercial law, foreign investment, real estate services and immigration. Queen City Law previously won the NZ Property & Construction Law Firm of the Year 5 times and the NZ Boutique Law Firm of the Year 3 times. Marcus was formerly Chairman of NZAMI and Convenor of the New Zealand Law Society Immigration Committee. Marcus is also a regular commentator on TV, Radio and in the press regularly on assorted legal topics in NZ.

Neil Russ, Director, Russ & Associates
Neil founded Russ + Associates in 2019 as a group of senior lawyers specialising in tax and AML/CFT advice. Neil has over 35 years’ experience in England and New Zealand, including 25 years as a tax partner in a national law firm. Russ + Associates regularly works with its corporate clients, other law firms and accounting practices to meet their income tax, GST and AML/CFT needs, including tax investigations, binding and non-binding ruling applications, tax risk reviews, AML/CFT ministerial exemptions, suspicious activity reports and audits. Neil specialises in corporate and international income tax and GST issues, as well as transactional advice. In addition to his tax expertise Neil has a multi-jurisdictional background in banking, capital markets and derivatives transactions. Neil is Convenor of the NZ Law Society Tax Law Committee, a member of the AML/CFT Industry Advisory Group, author of the 11th edition of GST – A Practical Guide and co-author of AML/CFT in New Zealand – A Handbook for Lawyers and Accountants, He is a member of the International Fiscal Association and the Inter-Pacific Bar Association. Neil frequently deals with Inland Revenue and Treasury officials on matters of tax policy and interpretation, and with DIA and Ministry of Justice officials on AML/CFT issues.

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New AML Amendments

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DELIVERY MODE BELOW

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Single Session
Tuesday, 24 March 2026
to New Zealand
CPD Hours 1
$130.00
USE EB26230 Promotional Code at the Checkout | $91.00
On Demand 20251101 20260324

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