AML/CFT News and Information
A record of news releases and other information issued by the Department of Internal Affairs' AML Group.
Latest news
- New Financial Service Providers Register (FSPR) registration and reporting requirement (19/03/2021)
- Formal warning to Kidd Legal for Anti-Money Laundering non-compliance (17/03/2021)
- Internal Affairs issues first formal warning to real estate agent (1/03/2021)
- DNFBPs - Help us improve our guidance (23/02/2021)
- Update to expiring regulations timeframe and impact on independent audit obligations (3/12/2020)
- Help us reach you – Updating your details (2/12/2020)
- 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)
See also: Previous News
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Media phone: 04 495 6095
Email: media@dia.govt.nz
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AML/CFT Newsletter
This is a newsletter of AML/CFT updates and issues for reporting entities, published by the Department of Internal Affairs' AML Group.
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