Keep New Zealand money clean

  • 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.