Latest news
- Regulators in New Plymouth (13 December 2022)
- Message from our AML/CFT Director (06 December 2022)
- In the know burning questions (06 December 2022)
- Foreign Exchange company’s positive inspection results (23 November 2022)
- FATF has updated its list of jurisdictions under increased monitoring - read all about it here (7 November 2022)
- Formal warning to Openpay Pty Ltd for Anti-Money Laundering non-compliance (4 November 2022)
- FATF Public Consultation - Revision of Recommendation 25 and its Interpretive Note (3 November 2022)
- Updated Enhanced CDD guidelines (26 October 2022)
- What good looks like (25 October 2022)
- Common areas of non-compliance (20 October 2022)
- We want to hear from you! (18 October 2022)
- New trade bans and sanctions on oligarchs and Russian officials (14 October 2022)
- We’re presenting at the FIU/ACAMS Conference (19 September 2022)
- Regulators out in the regions (14 September 2022)
- Tax Transfer Exemption Granted (8 September 2022)
- Tax Transfer Class Exemption (21 July 2022)
- Appeal dismissed in NZ’s first criminal prosecution under Anti-Money Laundering and Countering Financing of Terrorism Act (18 July 2022)
- Publication of DIA’s AML/CFT Regulatory Approach and Compliance and Enforcement Strategy (4 July 2022)
- Extension on interim solution for corporate trustee annual report obligations (14 June 2022)
- Russia Sanctions Act (18 March 2022)
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Media contact
Media phone: 04 495 6095
Email: media@dia.govt.nz
