Latest news
- MFAT: Russia sanctions update for DIA duty holders (5 September 2023)
- AML-CFT ITK Meet the team Joyce and Alex (5 September 2023)
- Free GoAML Training for Hamilton and Tauranga (4 September 2023)
- ITK Annual AML/CFT reports are now overdue (4 September 2023)
- Use of third-party bank accounts by money remitters (16 August 2023)
- Only 1 month left to submit your Annual Report (8 August 2023)
- List of Jurisdictions under Increased Monitoring (25 July 2023)
- Regulatory and Legislative Changes Anti-Money Laundering and Counter Financing of Terrorism (7 July 2023)
- Free goAML training (7 July 2023)
- Pacific Supervisors Forum May 2023 (7 July 2023)
- Extension on interim solution for corporate trustee annual report obligations (6 June 2023)
- DIA issues formal warning to Arizto Limited for Anti-Money Laundering non-compliance (2 June 2023)
- Review – Section 59 Independent audits of Designated Non-Financial Businesses and Professions (DNFBPs) (01 June 2023)
- Update on changes to AML/CFT Act regulations (01 June 2023)
- Getting RealMe Verified for the Reporting Season (20 April 2023)
- High-value dealers – Prohibited cash transactions for specified high value goods (19 April 2023)
- Suspicious Activity Reports – Thematic Review (19 April 2023)
- List of Jurisdictions under Increased Monitoring (15 March 2023)
- Relief during Cyclone Gabrielle - Independent Audit (14 March 2023)
- MFAT guidance for reporting under the Russia Sanctions Act (03 March 2023)
- AML/CFT Act: Early regulations package draft for public consultation (02 March 2023)
- 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)
- Russia Sanctions Act (18 March 2022)
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Media contact
Media phone: 04 495 6095
Email: media@dia.govt.nz
