AML-CFT Homepage - dia.govt.nz

Keeping New Zealand in Business for Good

Judgment in civil proceeding against individuals (26/5/2020)
Regulatory Findings Webinar (11/05/2020)
Relief during COVID-19 Alert Levels - Independent Audit (24/04/2020)
COVID-19 impact on AML/CFT Act obligations (7/04/2020)
Impact of COVID-19 Level 4 activation for identity verification (26/03/2020)

Information for businesses
Customer due diligence, Annual reports and specialist information for businesses, sector by sector.
Information for
the public
Information for the public about the work of the Anti-Money Laundering and Financing of Terrorism Unit.
AML/CFT Webinars
Webinars for compliance officers to help build understanding of businesses' AML/CFT requirements.