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8 August 2023

We are now officially halfway through our Annual Reporting period for this year. Thank you to everyone who has already submitted an Annual Report or is in the process of completing it online.

We understand there has been a surge in applications to get RealMe accounts verified, with the processing time estimated to be about 15-20 working days. We encourage you to apply as soon as possible so you can submit your annual report on time. If you are unsure whether your account is verified, see: Getting RealMe Verified for the Reporting Season.

Submitting an Annual Report is a legal obligation under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009. You have until 31 August 2023 to submit your annual report to us. A failure to do so by 31 August 2023 will result in follow-up action by the Department.

If you are concerned about your ability to complete your Annual Report on time, please contact amlcft@dia.govt.nz.