- ANTI-MONEY LAUNDERING AND COUNTERING FINANCING OF TERRORISM
- Frequently Asked Questions
- News and Updates
- Information for Crown entities
- Information for Businesses
- Annual AML/CFT Report
- AML Online
- Educational Videos
- AML/CFT Legislation
- List of Reporting Entities
- Court Decisions
- Information for the Public
- Archives
- Contact us
Keeping New Zealand in Business for Good
Latest releases
Newsfeed (click here for more)
- Updated AML-CFT Programme Guidance
(5 June 2026) - Updated guidance for Enhanced Customer Due Diligence (5 June 2026)
- New Identity Verification Code of Practice (4 June 2026)
- Law firm fined for anti-money laundering breaches (24 April 2026)
- Iran sanctions (30 March 2026)
Information for Businesses
Sector Risk Assessments (SRAs)
Understand the money laundering or terrorism financing risks in your sector:
Find out more about Sector Risk Assessments (SRAs)
