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.
people-group-5

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?