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Latest news
- Jurisdictions under increased monitoring (4 November 2026)
- AML/CFT annual reporting: why accurate information matters (29 October 2026)
- High Court decision reinforces importance of AML/CFT compliance (28 October 2026)
- Real estate Know Your Population project highlights importance of starting with risk assessment (15 October 2026)
- New sector risk assessment highlights money laundering risks facing accountants (9 September 2026)
- New AML/CFT guidance update summary now available (17 August 2026)
- New Era for AML/CFT regulation as DIA Launches Comprehensive Guidance Suite (1 July 2026)
- Jurisdictions under increased monitoring (25 June 2026)
- New Real Estate Agent Sector Risk Assessment published (22 June 2026)
- High-value goods in spotlight as businesses urged to watch for money laundering risks (18 June 2026)
Read the latest newsletter: In the Know - October 2026
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Media phone: 04 495 6095
Email: media@dia.govt.nz
