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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
Reserve Bank of New Zealand Specific Guidance
Department of Internal Affairs Specific Guidance
Legislation
Anti-Money Laundering and Countering Financing of Terrorism Act 2009
AML/CFT (Definitions) Regulations 2011
AML/CFT (Exemptions) Regulations 2011
AML/CFT (Requirements and Compliance) Regulations 2011
AML CFT (Requirements and Compliance) Amendment Regulations 2017
AML/CFT Amendment Act 2017
AML/CFT (Prescribed Transaction Reporting) Regulations 2016
Anti-Money Laundering and Countering Financing of Terrorism (Definitions) Amendment Regulations 2018
Anti-Money Laundering and Countering Financing of Terrorism (Cross-border Transportation of Cash) Amendment Regulations 2021
Anti-Money Laundering and Countering Financing of Terrorism (Exemptions) Amendment Regulations 2021
Anti-Money Laundering and Countering Financing of Terrorism (Definitions) Amendment Regulations 2021
Anti-Money Laundering and Countering Financing of Terrorism (Requirements and Compliance) Amendment Regulations 2021
Code of Practice and Guidelines
Enhanced Customer Due Diligence Guideline
AML/CFT Programme Guideline
AML/CFT Audit Guideline
Beneficial Ownership Guideline
Countries Risk Assessment
Designated Business Group – Formation Guidelines (updated Dec 2017)
Designated Business Group – Scope Guidelines (updated Dec17)
Amended Identity Verification Code of Practice 2013
Identity Verification Code of Practice – Explanatory Note (updated Dec 17)
Wire Transfer Guideline
Territorial Scope of the AML/CFT Act 2009
Interpreting ordinary course of business Guideline (updated Dec 17)
National Risk Assessment 2018
Suspicious Activity Reporting Guideline
Risk Assessment Guideline
Annual AML/CFT Report – User Guide
DGD Formation Guideline 2020
FIU - National Risk Assesment 2019
AML/CFT Supervisor Guidance - COVID19 Alert
NZ Police Update following the Christchurch Terrorist attacks
AML/CFT Audit Guideline for risk assessment and AML/CFT programme
AML/CFT Expiring Regulations Update
AML/CFT Independent Audit Obligation
Amended ID Verification Code of Practice 2013 (July 2021)
Outsourcing Your CDD Requirements
Changes to AML/CFT Act Regulations 2023
Guidance: wire transfer requirements for designated non-financial businesses or professions
Beneficial Ownership Guidelines April 2024
Companies CDD Guidelines April 2024
Enhanced CDD Guidelines April 2024
Limited Partnership CDD Guidelines April 2024
Trusts CDD Guidelines May 2024
VASP Regulations Update 2024
Customer Due Diligence Fact Sheets
‘Acting on behalf of a customer’
CDD - Clubs and Societies
CDD - Companies
CDD – Co-operatives
CDD - Sole Traders and Partnerships
CDD - Trusts
Clarification on Trusts as a Customer
Guidance on Expired Passports
Factsheet: Birth Certificates with Redacted Information
Financial Markets Authority Specific Guidance
Financial Markets Authority Sector Risk Assessment 2017
AML/CFT Monitoring Reporting December 2016
AML/CFT Annual Report - How To Guide for small financial advisor businesses
Information sheet – Class exemptions for managing intermediaries July 2015
Class exemption for managing intermediaries - October 2018
User Guide – Annual AML/CFT Report
AML/CFT Monitoring Report December 2016
Getting the best outcome from your AML/CFT Audit
Open Letter to managers of collective investment schemes (CIS)
Guide for small financial adviser businesses
AML/CFT Annual Review February 2016
AML/CFT Monitoring Report April 2019
Statement on the Kiwi Access Card
Reserve Bank of New Zealand Specific Guidance
Reserve Bank of New Zealand Sector Risk Assessment 2017
RBNZ AML/CFT Annual Report 2017
Further guidance is available via the RBNZ Website
Guidance on Expired Passports
Department of Internal Affairs Specific Guidance
Accountants Guidelines
Department of Internal Affairs Sector Risk Assessment Phase 1
User Guide - Annual AMLCFT Report by DNFBP
Lawyers and Conveyancers Guidelines
Department of Internal Affairs Sector Risk Assessment Phase 2
Designated Non-Financial Businesses and Professions (DNFBPs) and Casinos Sector Risk Assessment December 2019
Risk Assessment & Programme Prompts & Notes for DIA reporting entities
Real Estate Agents Guideline - Complying with the AML/CFT Act 2009
Registered Office Accountants Factsheet
Bookkeepers Explanatory Note
2018 Phase 1 Sector Risk Assessment
Explanatory note on tax transfers
High Value Dealers: AML/CFT Factsheet March 2019
Virtual Asset Service Providers April 2019
DIA Regulatory Findings Report 2018 - 2019
Customer Due Diligence Webinar - DIA
Financial Institutions Sector Risk Assessment December 2019
Sight unseen property purchases – ML/FT risk update
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