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