AML-CFT Homepage - dia.govt.nz

Keeping New Zealand in Business for Good

Civil proceedings result in a total penalty of $7.585m against two money remitters (21/07/2020)
Legal Sector Regulatory Findings (21/07/2020)
Account monitoring for Bookkeepers July 2020 (15/07/2020)
Risks arising from COVID-19 (10/07/2020)
Outbound calling to unconfirmed reporting entities (9/07/2020)

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.