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Keeping New Zealand in Business for Good
Latest releases
Newsfeed (click here for more)
- High-value goods - Guidance for reporting suspicious activity (18 June 2026)
- Multiple formal warnings signal tougher stance on anti-money laundering non-compliance (17 June 2026)
- Updated AML-CFT Programme Guidance
(5 June 2026) - Updated guidance for Enhanced Customer Due Diligence (5 June 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)
