- ANTI-MONEY LAUNDERING AND COUNTERING FINANCING OF TERRORISM
- Frequently Asked Questions
- News and Updates
- Information for Crown entities
- Information for Businesses
- Annual AML/CFT Report
- AML Online
- Educational Videos
- AML/CFT Legislation
- List of Reporting Entities
- Court Decisions
- Information for the Public
- Archives
- Contact us
Keeping New Zealand in Business for Good
Latest releases
Newsfeed (click here for more)
- Jurisdictions under Increased Monitoring (17 February 2026)
- Consultation for the Identity Verification Code of Practice is open until 19 January 2026 (submssions now closed)
- “Serious compliance failures” - DIA enters into Enforceable Undertaking with Lexington Trust Services Limited
(31 October 2025)
Information for Businesses
