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 Findings Report 2019/20[PDF, 27 pages, 1.9mb]](vwluResources/AML-CFT-Button-3-Regulatory-Findings-Report/$file/3-Regulatory-Findings-Report.png "Click to open [PDF, 27 pages, 1.9MB] Regulatory Findings Report 2019/20")
![View our Regulatory Framework 2020 [PDF, 1 page, 186kb]](vwluResources/AML-CFT-Button-4-Group-Regulatory-Framework/$file/4-Group-Regulatory-Framework.png "Click to open [PDF, 186KB] AML-CFT Regulatory Framework 2020")
Information for sectors:
