Latest news
- 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)
Media contact
Media phone: 04 495 6095
Email: media@dia.govt.nz
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