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AML/CFT

The AML / CFT Law Committee comprises senior lawyers and law firm practice managers with extensive experience advising and/or operating in the area of AML / CFT.

The Committee was formed in November 2021 in response to the statutory review of the AML / CFT Act.

The Committee works on enhancing professional knowledge and compliance in the AML / CFT space through strengthening engagement with stakeholders and the legal community. Members advocate for law reform through submissions and facilitate collaboration with reporting entities to address complex issues.

Contact

Gary Hughes

[email protected]
Members

Committee members, October 2024 – September 2026:

  1. Gary Hughes – Barrister, Gary Hughes Barrister (Committee Convenor)
  2. Claudia Shan – Partner, Avancier Legal (Committee Deputy Convenor)
  3. Stella Chan – Partner, Forest Harrison
  4. Philip Hardiman – Practice Manager, Pidgeon Judd
  5. Dalia Hamza – Associate, Haigh Lyon Lawyers Limited
  6. Gavin Jolliffe – Senior Solicitor, Vicki Ammundsen Trust Law
  7. Colin Lucas – Partner, Sellar Bone and Partners
  8. Eung Chul Jon – Senior Associate, NZ Convey Law
  9. Ziyad Matti – Founder & Principal, Matti Legal
  10. Tom Swindells – Senior Associate, Martelli McKegg
  11. Qingxuan (Carol) Wang – Senior Solicitor, NZ Convey Law
  12. Katrina Wood – Partner, Saunders Robinson Brown

 

Special Advisor to the AML/CFT Committee:

  • Fiona Hall – Sole Practitioner, Fiona Hall Barrister and Solicitor

 

Interested in joining the Committee?

Applications for Committee membership for October 2024 – September 2026 have closed.

However if you remain interested in joining, please email [email protected]

Submissions
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