Keeping New Zealand in Business for Good videos

We’ve published a series of videos to help businesses and their employees understand the AML/CFT Act and what is required to protect businesses, and New Zealanders, from the social and economic harm caused by money laundering and terrorism financing.

These AML/CFT videos can be shared with front line staff, other employees or anyone else that could use help understanding what they need to do and why it’s important.


Click here to watch the videos: https://www.dia.govt.nz/AML-CFT-videos

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