AML/CFT News and Information
A record of news releases and other information issued by the Department of Internal Affairs' AML Group.
Latest news
- Extension on interim solution for corporate trustee annual report obligations (17 May 2021)
- Targeted Compliance Assessments – Independent AML/CFT Audit (14 May 2021)
- Financial Intelligence Unit, Monthly Report - March 2021 (11/05/2021)
- New Zealand mutual evaluation report now published (11/05/2021)
- Department takes enforcement action against Qian DuoDuo Limited (11/05/2021)
- Regulatory Findings Report 2020 available (22/04/2021)
- Targeted Compliance Assessments – Politically Exposed Persons (22/04/2021)
- New Financial Service Providers Register (FSPR) registration and reporting requirement (19/03/2021)
- Formal warning to Kidd Legal for Anti-Money Laundering non-compliance (17/03/2021)
- Internal Affairs issues first formal warning to real estate agent (1/03/2021)
- DNFBPs - Help us improve our guidance (23/02/2021)
- Update to expiring regulations timeframe and impact on independent audit obligations (3/12/2020)
- Help us reach you – Updating your details (2/12/2020)
- Enhanced Customer Due Diligence Webinar published (21/10/2020)
- Election financing laws (5/10/2020)
- Updated enhanced CDD guideline (18/09/2020)
- Real Estate Sector Regulatory Findings (31/08/2020)
- Suspicious Activity Report released by Financial Intelligence Unit (27/08/2020)
- Independent Audits Webinar (27/08/2020)
- Independent ML/TF risk country rankings (17/08/2020)
- Civil proceedings result in a total penalty of $7.585m against two money remitters (21/07/2020)
- Legal Sector Regulatory Findings (21/07/2020)
- Account monitoring for Bookkeepers July 2020 (15/07/2020)
- Risks arising from COVID-19 (10/07/2020)
See also: Previous News
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Email: media@dia.govt.nz
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This is a newsletter of AML/CFT updates and issues for reporting entities, published by the Department of Internal Affairs' AML Group.
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