Videos

Keeping New Zealand in business for good. ‚Äč

Every year an estimated $1.35b from fraud and illegal activity is laundered through legitimate New Zealand business. Part of our role as a supervisor is to help businesses understand the AML/CFT Act and what they need to do to help protect their businesses, and New Zealanders, from the social and economic harm caused by money laundering and financing of terrorism.

Ready. Review. Respond.  

The Department produced this educational video to provide an understanding of how money is laundered in New Zealand:

The ugly business of dirty money

Every year, millions of dollars in proceeds from crime are laundered through legitimate Kiwi businesses  Jeopardising reputations and our economy. Together we’re keeping New Zealand in business for good.

For more information please contact us at amlcft@dia.govt.nz