AML/CFT News and Information

A record of news releases and other information issued by the Department of Internal Affairs' AML Group.

Latest news

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)
Outbound calling to unconfirmed reporting entities (9/07/2020)
FATF high risk and other monitored jurisdictions (6/07/2020)
Independent audit obligation (22/06/2020)
Expiring regulations update (17/6/2020)
Extension on interim solution for corporate trustee annual report obligations (5/6/2020)
Accountancy Sector Regulatory Findings (3/6/2020)
Judgment in civil proceeding against individuals (26/5/2020)
Regulatory Findings Webinar (11/5/2020)
Relief during COVID-19 Alert Levels - Independent Audit (24/4/2020)
COVID-19 impact on AML/CFT Act obligations (7/4/2020)
Impact of COVID-19 Level 4 activation for identity verification (26/3/2020)
Designated Business Group – Formation and Change (13/3/2020)

Media phone: 04 495 6095
Email: media@dia.govt.nz

This is a newsletter of AML/CFT updates and issues for reporting entities, published by the Department of Internal Affairs' AML Group.