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	<title>AML Solutions</title>
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	<link>https://amlsolutions.co.nz</link>
	<description>New Zealand&#039;s Leading Specialist AML/CFT Consultancy</description>
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		<title>Summary of DIA Guidance Release</title>
		<link>https://amlsolutions.co.nz/2026/03/25/summary-of-dia-guidance-release/</link>
		
		<dc:creator><![CDATA[Richard Manthel]]></dc:creator>
		<pubDate>Tue, 24 Mar 2026 22:57:39 +0000</pubDate>
				<category><![CDATA[News]]></category>
		<guid isPermaLink="false">https://amlsolutions.co.nz/?p=30666</guid>

					<description><![CDATA[Privileged Communications and Suspicious Activity Reporting: A Practical Summary for Law Firms The Department of Internal Affairs (DIA) has released guidance on privileged communications and suspicious activity reporting under New Zealand’s AML/CFT regime. This article summarises the main points for...]]></description>
		
		
		
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		<title>AML Training: The key to effective compliance</title>
		<link>https://amlsolutions.co.nz/2025/12/02/aml-training-the-key-to-effective-compliance/</link>
		
		<dc:creator><![CDATA[Richard Manthel]]></dc:creator>
		<pubDate>Mon, 01 Dec 2025 19:08:24 +0000</pubDate>
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		<guid isPermaLink="false">https://amlsolutions.co.nz/?p=16494</guid>

					<description><![CDATA[Staying on top of AML obligations can feel like a juggling act. Between keeping your Risk Assessment and Compliance Programme (RA/CP) up to date, which outlines your risks and how you manage them, managing Customer Due Diligence (CDD) processes, and...]]></description>
		
		
		
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		<title>AML/CFT Update: Statutes Amendment Bill Key Changes</title>
		<link>https://amlsolutions.co.nz/2025/11/26/aml-cft-update-key-changes-you-need-to-know/</link>
		
		<dc:creator><![CDATA[Richard Manthel]]></dc:creator>
		<pubDate>Tue, 25 Nov 2025 22:59:52 +0000</pubDate>
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		<guid isPermaLink="false">https://amlsolutions.co.nz/?p=16453</guid>

					<description><![CDATA[Updated 2 December 2025: This post provides clarification on our earlier update regarding recent AML/CFT legislative changes.   The Statutes Amendment Bill passed its final reading on 18 November 2025 and received Royal assent on 26 November 2025. As a...]]></description>
		
		
		
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		<title>AML Legislation Update: What’s before Parliament and what it means for you.</title>
		<link>https://amlsolutions.co.nz/2025/08/11/aml-legislation-update-whats-before-parliament-and-what-it-means-for-you/</link>
		
		<dc:creator><![CDATA[Jessica Winquist]]></dc:creator>
		<pubDate>Mon, 11 Aug 2025 02:17:33 +0000</pubDate>
				<category><![CDATA[News]]></category>
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					<description><![CDATA[The Government has committed to a major overhaul of New Zealand’s AML/CFT regime. The goal? To make AML more agile, truly risk-based, and better aligned with the needs of both industry and the community. At the centre of these reforms...]]></description>
		
		
		
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		<title>Risk-Rating: What You Need to Know</title>
		<link>https://amlsolutions.co.nz/2025/08/11/risk-rating-what-you-need-to-know/</link>
		
		<dc:creator><![CDATA[Jessica Winquist]]></dc:creator>
		<pubDate>Mon, 11 Aug 2025 02:10:49 +0000</pubDate>
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		<guid isPermaLink="false">https://amlsolutions.co.nz/?p=15391</guid>

					<description><![CDATA[1 June 2025 marked a substantial change around customer risk-rating. If your business has AML/CFT obligations, you’ll need to risk-rate every new customer at the time of onboarding and ensure the rating is kept up to date. These changes are...]]></description>
		
		
		
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		<title>Get Ready for Your 2025 AML/CFT Annual Report</title>
		<link>https://amlsolutions.co.nz/2025/08/11/get-ready-for-your-2025-aml-cft-annual-report/</link>
		
		<dc:creator><![CDATA[Jessica Winquist]]></dc:creator>
		<pubDate>Mon, 11 Aug 2025 02:07:36 +0000</pubDate>
				<category><![CDATA[News]]></category>
		<guid isPermaLink="false">https://amlsolutions.co.nz/?p=15389</guid>

					<description><![CDATA[All AML/CFT reporting entities in New Zealand are required to submit their annual AML/CFT report between 1 July and 31 August 2025. This post outlines who needs to report, what information is required, how to prepare effectively, and where to...]]></description>
		
		
		
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		<title>New National Risk Assessment Released: What it Means For Your AML Compliance</title>
		<link>https://amlsolutions.co.nz/2025/03/23/new-national-risk-assessment-released-what-it-means-for-your-aml-compliance/</link>
		
		<dc:creator><![CDATA[Richard Manthel]]></dc:creator>
		<pubDate>Sun, 23 Mar 2025 21:04:01 +0000</pubDate>
				<category><![CDATA[News]]></category>
		<guid isPermaLink="false">https://amlsolutions.co.nz/?p=14378</guid>

					<description><![CDATA[The National Risk Assessment (NRA) has been updated and released by the Financial Intelligence Unit. This updated NRA expands on multiple areas of vulnerability and increased risk in the AML/CFT regime in New Zealand. Some of the key takeaways are: ...]]></description>
		
		
		
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		<title>Christchurch Casino facing legal action over breaches of the AML/CFT Act</title>
		<link>https://amlsolutions.co.nz/2024/12/12/christchurch-casino-facing-legal-action-over-breaches-of-the-aml-cft-act/</link>
		
		<dc:creator><![CDATA[Richard Manthel]]></dc:creator>
		<pubDate>Thu, 12 Dec 2024 01:19:49 +0000</pubDate>
				<category><![CDATA[News]]></category>
		<guid isPermaLink="false">https://amlsolutions.co.nz/?p=13457</guid>

					<description><![CDATA[The DIA has launched civil proceedings in the High Court against Christchurch Casino for alleged failures to comply with the AML/CFT Act. It is alleged that Christchurch Casino have failed to establish, implement and maintain a robust AML/CFT compliance programme,...]]></description>
		
		
		
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		<title>2025 Customer Risk-Rating Model</title>
		<link>https://amlsolutions.co.nz/2024/11/25/2025-customer-risk-rating-model/</link>
		
		<dc:creator><![CDATA[Richard Manthel]]></dc:creator>
		<pubDate>Mon, 25 Nov 2024 01:57:09 +0000</pubDate>
				<category><![CDATA[News]]></category>
		<guid isPermaLink="false">https://amlsolutions.co.nz/?p=13354</guid>

					<description><![CDATA[Commencing 1st June 2025, Anti-Money Laundering regulations will introduce a mandated Customer Risk-Rating (CRR) process, as part of the regime’s wider move to a truly risk based approach. Reporting Entities will be required to risk-rate each new customer during the...]]></description>
		
		
		
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		<title>AML / CFT &#8211; Change on the horizon</title>
		<link>https://amlsolutions.co.nz/2024/11/12/aml-cft-change-on-the-horizon/</link>
		
		<dc:creator><![CDATA[Richard Manthel]]></dc:creator>
		<pubDate>Tue, 12 Nov 2024 04:00:54 +0000</pubDate>
				<category><![CDATA[News]]></category>
		<guid isPermaLink="false">https://amlsolutions.co.nz/?p=13313</guid>

					<description><![CDATA[Change on the horizon: AML/CFT updates from now to 2027 Over the last 18 months, the one constant in AML/CFT has been “change”. We’ve seen new regulations, a constant flow of updates to guidance, and now there are some future...]]></description>
		
		
		
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