The Department of Internal Affairs

The Department of Internal Affairs

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Newsletter

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This is a newsletter of AML/CFT updates and issues for reporting entities, published by the Department of Internal Affairs' Financial Integrity team.

Please sign up to receive the newsletter by clicking on link to the subscribe form below.

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If you have any problems, contact amlcft@dia.govt.nz or phone (04) 495 7211.

Latest issue

Previous issues

Since June 2014, AML/CFT News has moved to an electronic version. You can read prior versions in PDF format below.

Frequently Asked Questions

Wire transfer provisions for informal or hawala money remitters

CDD information sheet: proof of identification

Press Releases

A record of press releases issued by the Department of Internal Affairs' Financial Integrity team.


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Prescribed Transaction Reporting

From 1 November 2017, the Prescribed Transaction Reporting regulations come into force. We recommend you start preparing now.

If your business engages in cash transactions that exceed NZ$10,000, or sends or receives funds overseas which exceed NZ$1,000, you are going to need to be ready to commence reporting on this date.

Further information in relation to the Prescribed Transaction Reporting requirements is available on the New Zealand Police Financial Intelligence Unit website.

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