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The Department of Internal Affairs

Te Tari Taiwhenua | Department of Internal Affairs

Building a safe, prosperous and respected nation

Keep New Zealand money clean

Register for DIA Training Workshops
Compliance Officer News (August 2019)
High Value Dealers doing their bit to prevent money laundering (1/8/2019)
Supplier of safe deposit boxes warned under AML laws (29/7/2019)

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.
Frequently
asked questions
Further information about New Zealand's Anti-Money Laundering and Countering the Financing of Terrorism law. Please consult this page before contacting us.