DIA enters into Enforceable Undertaking with Pagemark Limited
17 October 2025
The Department of Internal Affairs has entered into an enforceable undertaking with Pagemark Limited, a trust and company service provider, under section 81 of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (the Act).
The decision followed findings of non-compliance, including failures to:
- undertake and maintain a compliant risk assessment,
- maintain an adequate AML/CFT compliance programme, and
- submit Prescribed Transaction Reports (PTRs) to the NZ Police Financial Intelligence Unit.
The enforceable undertaking reflects the Department's response to serious non-compliance. It also highlights risks associated with services like company formation and registered office provision and reinforces the importance of having AML/CFT processes that are well understood and effectively applied.
Read the full media release here: DIA enters into Enforceable Undertaking with Pagemark Limited over non-compliance with anti-money laundering rules (DIA Press Releases)
