Information
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.
Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): Cash Transport Sector Risk Assessment
Description: Word version
File Format: Adobe Acrobat
File Size: 122k
Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): Cash Transport Sector Risk Assessment
Description: PDF version
File Format: Adobe Acrobat
File Size: 188k
Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): Casino Sector Risk Assessment
Description: Word version
File Format: Adobe Acrobat
File Size: 123k
Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): Casino Sector Risk Assessment
Description: PDF version
File Format: Adobe Acrobat
File Size: 195k
Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): Countries Assessment Guideline - July 2012
Description: This guideline is designed to help reporting entities decide when an assessment of another country's AML/CFT regulatory environment is required, and provides guidance on how to undertake this assessment.
File Format: Adobe Acrobat
File Size: 140k
Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): Countries Assessment Guideline - July 2012
Description: This guideline is designed to help reporting entities decide when an assessment of another country's AML/CFT regulatory environment is required, and provides guidance on how to undertake this assessment.
File Format: Adobe Acrobat
File Size: 227k
Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): Currency Exchange Sector Risk Assessment
Description: PDF version
File Format: Adobe Acrobat
File Size: 198k
Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): Currency Exchange Sector Risk Assessment
Description: Word version
File Format: Adobe Acrobat
File Size: 121k
Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): Debt Collection Sector Risk Assessment
Description: PDF version
File Format: Adobe Acrobat
File Size: 185k
Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): Debt Collection Sector Risk Assessment
Description: Word version
File Format: Adobe Acrobat
File Size: 120k
Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): Designated Business Group Formation Guideline - July 2012
Description: This guideline is designed to help reporting entities understand the process for forming a Designated Business Group. This guideline highlights the eligibility criteria and election process, and explains the process for notifying an AML/CFT supervisor of the formation of a DBG, any addition or withdrawal of a member, or any change in details.
File Format: Adobe Acrobat
File Size: 402k
Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): Designated Business Group Formation Guideline - July 2012
Description: This guideline is designed to help reporting entities understand the process for forming a Designated Business Group. This guideline highlights the eligibility criteria and election process, and explains the process for notifying an AML/CFT supervisor of the formation of a DBG, any addition or withdrawal of a member, or any change in details.
File Format: Adobe Acrobat
File Size: 111k
Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): Designated Business Group Scope Guideline - July 2012
Description: This guideline is designed to assist reporting entities to understand which obligations may be shared by members of a designated business group.
File Format: Adobe Acrobat
File Size: 352k
Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): Designated Business Group Scope Guideline - July 2012
Description: This guideline is designed to assist reporting entities to understand which obligations may be shared by members of a designated business group.
File Format: Adobe Acrobat
File Size: 96k
Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): Fact Sheet about 'Acting on behalf of others' - August 2013
Description: Word version
File Format: Adobe Acrobat
File Size: 1100k
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: PDF version
File Format: Adobe Acrobat
File Size: 156k
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 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: 112k
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
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