Legislation

Find relevant links, guidelines, and resources on the New Zealand AML/CFT legislation for reporting entities supervised by the Finanacial Markets Authority, the Department of Internal Affairs, and the Reserve Bank of New Zealand.

Legislation

Code of Practice and Guidelines

Customer Due Diligence Fact Sheets

Financial Markets Authority Specific Guidance

94c9ea_9ce804ed4b5149ce8238c4a3505e4115

Reserve Bank of New Zealand Specific Guidance

Department of Internal Affairs Specific Guidance

94c9ea_9ebc39c3aff84bd3aad379823ff2f798

Need help with meeting your AML/CFT obligations?