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Te Tari Taiwhenua | Department of Internal Affairs

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  • ANTI-MONEY LAUNDERING AND COUNTERING FINANCING OF TERRORISM
  • AML/CFT Overview
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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.

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Information for sectors:

Trust and Company
Service Providers
    Financial Institutions
and Casinos
    Lawyers and Conveyancers

 Accountants

  Real Estate Agents

  High Value Dealers

  Racing Industry

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