Index

All publications are available in hard copy on request from info@dia.govt.nz.

The majority of documents are available for download as pdf files. You need Adobe Acrobat Reader to view these documents, which can be downloaded for free from the Adobe site.

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Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): Fact Sheet about 'Acting on behalf of others' - August 2013
Description: PDF version
File Format: Adobe Acrobat
File Size: 171k

Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): Fact Sheet about 'Interpretation of a trust as a customer' - July 2019
Description: Word version
File Format: Adobe Acrobat
File Size: 1157k

Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): Fact Sheet about 'Interpretation of a trust as a customer' - July 2019
Description: PDF version
File Format: Adobe Acrobat
File Size: 176k

Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): Fact Sheet about 'Wire Transfers' - August 2013
Description: Word version
File Format: Adobe Acrobat
File Size: 1129k

Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): Fact Sheet about 'Wire Transfers' - August 2013
Description: PDF version
File Format: Adobe Acrobat
File Size: 156k

Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): Fact Sheet for Clubs and Societies - July 2019
Description: Word version
File Format: Adobe Acrobat
File Size: 1158k

Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): Fact Sheet for Clubs and Societies - July 2019
Description: PDF version
File Format: Adobe Acrobat
File Size: 211k

Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): Fact Sheet for Co-operatives - July 2019
Description: Word version
File Format: Adobe Acrobat
File Size: 1157k

Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): Fact Sheet for Co-operatives - July 2019
Description: PDF version
File Format: Adobe Acrobat
File Size: 208k

Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): Fact Sheet for Trusts - July 2019
Description: PDF version
File Format: Adobe Acrobat
File Size: 220k

Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): Fact Sheet for Trusts - July 2019
Description: Word version
File Format: Adobe Acrobat
File Size: 1174k

Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): Guidance for Sole Traders and Partnerships - October 2022
Description: Word version
File Format: Adobe Acrobat
File Size: 347k

Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): Guidance for Sole Traders Partnerships - October 2022
Description: PDF version
File Format: Adobe Acrobat
File Size: 201k

Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): Identity Verification Code of Practice - Explanatory Note
Description: This Explanatory Note should be read in conjunction with the Identity Verification Code of Practice 2011 (the code). The revision of the code is to clarify requirements for electronic identity verification following the implementation of the Electronic Identity Verification Act 2012 and the Identity Information Confirmation Act 2012. It also reflects recent improvements in identification practice.
File Format: Adobe Acrobat
File Size: 1141k

Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): Interpreting “ordinary course of business" Guideline
Description: This guideline is designed to help clarify the meaning of the phrase “in the ordinary course of business” in the definition of financial institution in the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT Act).
File Format: Adobe Acrobat
File Size: 341k

Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): Introductory Letter to Reporting Entities (November 2010)
Description: Introductory Letter to Reporting Entities from Kate Reid, Internal Affairs' AML/CFT Manager.
File Format: Adobe Acrobat
File Size: 3494k

Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): Joint response to consultation paper - Practical implications of Reporting Entities transacting with other Reporting Entities and the Factsheet on Managing Intermediaries
Description: PDF version
File Format: Adobe Acrobat
File Size: 360k

Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): List of Reporting Entities (1 July 2013)
Description: AML/CFT Reporting Entities as at 1 July 2013
File Format: Adobe Acrobat
File Size: 2505k

Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): List of Reporting Entities (1 June 2011)
Description: AML/CFT Reporting Entities as at 1 June 2011
File Format: Adobe Acrobat
File Size: 111k

Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): List of Reporting Entities (1 May 2011)
Description: AML/CFT Reporting Entities (including casinos) as at 1 May 2011
File Format: Adobe Acrobat
File Size: 92k

Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): List of Reporting Entities (1 May 2014)
Description: PDF version
File Format: Adobe Acrobat
File Size: 1156k

Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): List of Reporting Entities (1 May 2014)
Description: Word version
File Format: Adobe Acrobat
File Size: 395k

Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): List of Reporting Entities (11 May 2011)
Description: AML/CFT Reporting Entities (including casinos) as at 11 May 2011
File Format: Adobe Acrobat
File Size: 114k

Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): List of Reporting Entities (3 April 2013)
Description: AML/CFT Reporting Entities as at 3 April 2013
File Format: Adobe Acrobat
File Size: 257k

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