Latest news
- Updated AML/CFT Audit Guideline now available (16 May 2025)
- New guidance on Stored Value Instruments (SVIs) (13 May 2025)
- DIA issues formal warning to NZForex Limited for Anti-Money Laundering non-compliance (18 March 2025)
- National Risk Assessment 2024 now published (17 March 2025)
- List of jurisdictions under Increased Monitoring (26 February 2025)
- Jurisdictions under increased monitoring (30 October 2024)
- Guidance on the latest regulatory changes for money remitters is now available in Simplified Chinese (23 October 2024)
- Updated AML/CFT programme guideline (14 October 2024)
- Guidance on the latest wire transfer regulations (2 October 2024)
- SkyCity penalised $4.16 million for Anti-Money Laundering and Countering Financing of Terrorism breaches
(26 September 2024) - Terrorism financing Risk Summary (30 July 2024)
- Jurisdictions under Increased Monitoring (26 July 2024)
- Guidance: New AML/CFT regulations for Virtual Asset Service Providers (26 July 2024)
- DIA issues formal warning to Mills Gibbon and Co Limited for Anti-Money Laundering non-compliance (11 June 2024)
- Joint statement by AML/CFT Supervisors on our supervisory approach to the new regulations (PDF, 100KB)
(21 May 2024) - DIA & SkyCity reach settlement agreement for Anti-Money Laundering and Countering Financing of Terorrism breaches (21 May 2024)
- New guidance note for Russia Sanctions Act duty holders (13 May 2024)
- Formal warning issued to PSB for non-compliance with AML/CFT Act (8 May 2024)
- New guidance for liquidators (8 May 2024)
- New guidance for money remitters and money remitters that use agents (5 May 2024)
- Updated guidelines related to customer due diligence (29 April 2024)
- Enforceable undertaking issued to ABC Accounting Services Limited after continued non-compliance (18 April 2024)
- FATF Strategic Priorities 2024-26 released (28 March 2024)
- Juristictions under Increased Monitoring (28 March 2024)
- Get your RealMe Identity verified early (28 March 2024)
- DIA holds SkyCity accountable for AML/CFT compliance (16 February 2024)
Read the latest issue: In the know - March 2025
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