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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)
- Jurisdictions under increased monitoring (4 November 2026)
- AML/CFT annual reporting: why accurate information matters (29 October 2026)
- High Court decision reinforces importance of AML/CFT compliance (28 October 2026)
- Real estate Know Your Population project highlights importance of starting with risk assessment (15 October 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)
