- ANTI-MONEY LAUNDERING AND COUNTERING FINANCING OF TERRORISM
- Frequently Asked Questions
- News and Updates
- Information for Businesses
- Annual AML/CFT Report
- AML Online
- Educational Videos
- Educational Webinars
- AML/CFT Legislation
- List of Reporting Entities
- Court Decisions
- Information for the Public
- Archives
- Contact us
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.
View our Regulatory Framework 2020PDF, 1 page, 186kb View our Regulatory Findings Report 2019/20PDF, 27 pages, 1.9mb
Information for sectors:
Trust and Company
Service Providers
Financial Institutions
and Casinos
Lawyers and
Conveyancers
Accountants
Real Estate
Agents
High Value Dealers
TAB New Zealand
Virtual Asset
Service Providers