Information for Businesses

The Department of Internal Affairs supervises a range of businesses who need to comply with the AML/CFT legislation. For resources and guidelines relevant to your business, click on your business sector from the links below.

DIA's approach to regulation of AMLCFT    A Guide DIA's AML-CFT Compliance and Enforcement Activities 

View our Regulatory Findings Report 2019/20[PDF, 27 pages, 1.9mb]    View our Regulatory Framework 2020 [PDF, 1 page, 186kb] 

AML Online - Find out more about DIA's secure platform (link and button)    Submit an Annual Report (link and button)

Information for sectors:

Trust and Company Service Providers (link and button)   Financial Institutions and Casinos (link and button)   Lawyers and Conveyancers (link and button)   Accountants (link and button)

Real Estate Agents (link and button)   High Value Dealers (link and button)   TAB New Zealand (link and button)   Virtual Asset Service Providers (link and button)