Information

All publications are available in hard copy on request from info@dia.govt.nz.

The majority of documents are available for download as pdf files. You need Adobe Acrobat Reader to view these documents, which can be downloaded for free from the Adobe site.

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Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): List of Reporting Entities (3 April 2013)
Description: AML/CFT Reporting Entities as at 3 April 2013
File Format: Adobe Acrobat
File Size: 2117k

Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): List of Reporting Entities (30 January 2012)
Description: AML/CFT Reporting Entities as at 30 January 2012
File Format: Adobe Acrobat
File Size: 2115k

Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): List of Reporting Entities (30 September 2015)
Description: Word version
File Format: Adobe Acrobat
File Size: 380k

Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): List of Reporting Entities (31 December 2015)
Description: 31 December 2015, Word (.docx) version
File Format: Adobe Acrobat
File Size: 404k

Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): List of Reporting Entities (31 December 2015) - PDF version
Description: 31 December 2015, Adobe Acrobat (.pdf) version
File Format: Adobe Acrobat
File Size: 1464k

Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): Programme and registration process for the 2013 seminar
Description: PDF version
File Format: Adobe Acrobat
File Size: 262k

Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): Programme Guideline (May 2018)
Description: The programme guideline is designed to help reporting entities develop their AML/CFT programme as required under section 56 of the AML/CFT Act. The guideline sets out the minimum requirements for a AML/CFT programme and outlines who is responsible for a reporting entity's AML/CFT programme. Reporting entities must have established an AML/CFT programme when the Act comes fully into force on 30 June 2013 (unless they are exempt from this requirement). Updated May 2018.
File Format: Adobe Acrobat
File Size: 171k

Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): Risk Assessment Guideline (May 2018)
Description: The risk assessment guideline is designed to help reporting entities conduct a risk assessment, as required under section 58 of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT Act). Updated May 2018
File Format: Adobe Acrobat
File Size: 156k

Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): Roadshow Frequently Asked Questions (October 2011)
Description: AML/CFT Roadshow Frequently Asked Questions
File Format: Adobe Acrobat
File Size: 23k

Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): Roadshow Presentation 2011
Description: The Department of Internal Affairs, the Financial Markets Authority and the Police Financial Intelligence Unit presented the 2011 AML/CFT roadshow between 15 August and 2 September 2011 (PDF version).
File Format: Adobe Acrobat
File Size: 2149k

Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): Roadshow Presentation 2011
Description: The Department of Internal Affairs, the Financial Markets Authority and the Police Financial Intelligence Unit presented the 2011 AML/CFT roadshow between 15 August and 2 September 2011 (Word version).
File Format: Adobe Acrobat
File Size: 18360k

Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): Roadshow Presentation Part 1, 2012
Description: Anti-Money Laundering and Countering Financing of Terrorism: Roadshow Presentation Part 1, 2012 (Word version)
File Format: Adobe Acrobat
File Size: 13448k

Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): Roadshow Presentation Part 1, 2012
Description: Anti-Money Laundering and Countering Financing of Terrorism: Roadshow Presentation Part 1, 2012 (PDF version)
File Format: Adobe Acrobat
File Size: 1420k

Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): Roadshow Presentation Part 2, 2012
Description: Anti-Money Laundering and Countering Financing of Terrorism: Roadshow Presentation Part 2, 2012 (Word version)
File Format: Adobe Acrobat
File Size: 8052k

Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): Roadshow Presentation Part 2, 2012
Description: Anti-Money Laundering and Countering Financing of Terrorism: Roadshow Presentation Part 2, 2012 (PDF version)
File Format: Adobe Acrobat
File Size: 1196k

Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): Roadshow Summary of Attendee Feedback - January 2012
Description: AML/CFT Roadshow Summary of Attendee Feedback
File Format: Adobe Acrobat
File Size: 583k

Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): Sector Risk Assessment (March 2011)
Description: This sector risk assessment (SRA) is a preliminary assessment by the AML/CFT supervisors to assess the risks of money laundering across the sector they will supervise.
File Format: Adobe Acrobat
File Size: 274k

Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): Supervisory Framework - November 2019
Description: A framework for AML/CFT supervisors in New Zealand.
File Format: Adobe Acrobat
File Size: 232k

Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): TCSP Sector Risk Assessment
Description: PDF version
File Format: Adobe Acrobat
File Size: 197k

Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): TCSP Sector Risk Assessment
Description: Word version
File Format: Adobe Acrobat
File Size: 123k

Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): Territorial Scope (November 2019)
Description: The territorial scope guideline is designed to assist businesses to determine whether they have obligations under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (updated November 2019)
File Format: Adobe Acrobat
File Size: 148k

Anti-Money Laundering and Financing Countering of Terrorism (AML/CFT): Factoring Risk Assessment - April 2014
Description: PDF version
File Format: Adobe Acrobat
File Size: 189k

Anti-Money Laundering and Financing Countering of Terrorism (AML/CFT): Factoring Risk Assessment - April 2014
Description: Word version
File Format: Adobe Acrobat
File Size: 122k

Anti-Money Laundering and Financing Countering of Terrorism (AML/CFT): Financial Leasing Sector Risk Assessment - April 2014
Description: PDF version
File Format: Adobe Acrobat
File Size: 0k

Anti-Money Laundering and Financing Countering of Terrorism (AML/CFT): Financial Leasing Sector Risk Assessment - April 2014
Description: Word version
File Format: Adobe Acrobat
File Size: 123k

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