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Helping make it easy to do business and hard to commit crime
DIA is now New Zealand's sole Anti-Money Laundering supervisor
From 1 July 2026, the Department of Internal Affairs (DIA) supervises all reporting entities under the Anti-Money Laundering and Countering Financing of Terrorism Act.
We are committed to supporting a risk-based AML/CFT system that helps make it easy to do business and hard to commit crime.
Latest releases
Newsfeed (click here for more)
- New Era for AML/CFT regulation as DIA Launches Comprehensive Guidance Suite (1 July 2026)
- Jurisdictions under increased monitoring (25 June 2026)
- New Real Estate Agent Sector Risk Assessment published (22 June 2026)
- High-value goods - Guidance for reporting suspicious activity (18 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)
