The Department of Internal Affairs

Te Tari Taiwhenua | Department of Internal Affairs

Building a safe, prosperous and respected nation



 

Assessing Country Risk: Guideline for reporting entities supervised by DIA published

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1 July 2021

We have published a new guideline for reporting entities supervised by the Department of Internal Affairs to assist them assess the money laundering and terrorism financing risks associated with dealing with other countries.

The guideline is available here: