Keeping New Zealand in Business for Good
Latest releases
Newsfeed (click here for more)
- List of jurisdictions under Increased Monitoring (26 February 2025)
- Jurisdictions under increased monitoring (30 October 2024)
- Guidance on regulatory changes for money remitters in Simplified Chinese (23 October 2024)
- Updated AML/CFT programme guideline (14 October 2024)
Information for Businesses
