ITK Annual AML CFT reports are now overdue.

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4 September 2023.

Thank you to all Reporting Entities who have submitted their annual AML/CFT report on time. We appreciate the information you have provided which helps us understand the money laundering and terrorism financing risks across the sectors, and Aotearoa.

If you have not filed your annual AML/CFT report by 31 August 2023, you are in breach of with your legal obligations under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009.

If you have not filed on time, you urgently need to contact the Department at amlcft@dia.govt.nz.