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The Department of Internal Affairs

Te Tari Taiwhenua | Department of Internal Affairs

Building a safe, prosperous and respected nation

Keeping New Zealand in Business for Good

Updated enhanced CDD guideline (18/09/2020)
Real Estate Sector Regulatory Findings (31/08/2020)
Suspicious Activity Report released by Financial Intelligence Unit (27/08/2020)
Independent Audits Webinar (27/08/2020)

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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.