Updated Customer Due Diligence Guidance now available
30 September 2025
The Department of Internal Affairs, the Financial Markets Authority and the Reserve Bank of New Zealand have published updated customer due diligence guidance forreporting entities with customers who are clubs and societies, co-operatives, and sole traders and partnerships.
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Clubs and societies
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Co-operative
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Sole traders and partnerships
View the Guidance here: Customer Due Diligence Guidance
