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.

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Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): Roadshow Presentation 2011
Description: The Department of Internal Affairs, the Financial Markets Authority and the Police Financial Intelligence Unit presented the 2011 AML/CFT roadshow between 15 August and 2 September 2011 (PDF version).
File Format: Adobe Acrobat
File Size: 2149k

Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): Roadshow Presentation 2011
Description: The Department of Internal Affairs, the Financial Markets Authority and the Police Financial Intelligence Unit presented the 2011 AML/CFT roadshow between 15 August and 2 September 2011 (Word version).
File Format: Adobe Acrobat
File Size: 18360k

Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): Roadshow Presentation Part 1, 2012
Description: Anti-Money Laundering and Countering Financing of Terrorism: Roadshow Presentation Part 1, 2012 (Word version)
File Format: Adobe Acrobat
File Size: 13448k

Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): Roadshow Presentation Part 1, 2012
Description: Anti-Money Laundering and Countering Financing of Terrorism: Roadshow Presentation Part 1, 2012 (PDF version)
File Format: Adobe Acrobat
File Size: 1420k

Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): Roadshow Presentation Part 2, 2012
Description: Anti-Money Laundering and Countering Financing of Terrorism: Roadshow Presentation Part 2, 2012 (Word version)
File Format: Adobe Acrobat
File Size: 8052k

Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): Roadshow Presentation Part 2, 2012
Description: Anti-Money Laundering and Countering Financing of Terrorism: Roadshow Presentation Part 2, 2012 (PDF version)
File Format: Adobe Acrobat
File Size: 1196k

Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): Roadshow Summary of Attendee Feedback - January 2012
Description: AML/CFT Roadshow Summary of Attendee Feedback
File Format: Adobe Acrobat
File Size: 583k

Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): Roadshow Summary of Attendee Feedback - January 2012
Description: AML/CFT Roadshow Summary of Attendee Feedback
File Format: Adobe Acrobat
File Size: 156k

Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): Sector Risk Assessment (March 2011)
Description: This sector risk assessment (SRA) is a preliminary assessment by the AML/CFT supervisors to assess the risks of money laundering across the sector they will supervise.
File Format: Adobe Acrobat
File Size: 274k

Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): Supervisory Framework - November 2019
Description: A framework for AML/CFT supervisors in New Zealand.
File Format: Adobe Acrobat
File Size: 232k

Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): TCSP Sector Risk Assessment
Description: PDF version
File Format: Adobe Acrobat
File Size: 197k

Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): TCSP Sector Risk Assessment
Description: Word version
File Format: Adobe Acrobat
File Size: 123k

Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): Territorial Scope (November 2019)
Description: The territorial scope guideline is designed to assist businesses to determine whether they have obligations under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (updated November 2019)
File Format: Adobe Acrobat
File Size: 148k

Anti-Money Laundering and Financing Countering of Terrorism (AML/CFT): Factoring Risk Assessment - April 2014
Description: PDF version
File Format: Adobe Acrobat
File Size: 189k

Anti-Money Laundering and Financing Countering of Terrorism (AML/CFT): Factoring Risk Assessment - April 2014
Description: Word version
File Format: Adobe Acrobat
File Size: 122k

Anti-Money Laundering and Financing Countering of Terrorism (AML/CFT): Financial Leasing Sector Risk Assessment - April 2014
Description: PDF version
File Format: Adobe Acrobat
File Size: 0k

Anti-Money Laundering and Financing Countering of Terrorism (AML/CFT): Financial Leasing Sector Risk Assessment - April 2014
Description: Word version
File Format: Adobe Acrobat
File Size: 123k

Anti-Money Laundering and Financing Countering of Terrorism (AML/CFT): Financial Leasing Sector Risk Assessment - April 2014
Description: PDF version
File Format: Adobe Acrobat
File Size: 194k

Anti-Money Laundering and Financing Countering of Terrorism (AML/CFT): Money Remittance Sector Risk Assessment - April 2014
Description: Word version
File Format: Adobe Acrobat
File Size: 122k

Anti-Money Laundering and Financing Countering of Terrorism (AML/CFT): Money Remittance Sector Risk Assessment - April 2014
Description: PDF version
File Format: Adobe Acrobat
File Size: 198k

Anti-Money Laundering and Financing Countering of Terrorism (AML/CFT): NBNDTL Sector Risk Assessment - April 2014
Description: Word version
File Format: Adobe Acrobat
File Size: 123k

Anti-Money Laundering and Financing Countering of Terrorism (AML/CFT): NBNDTL Sector Risk Assessment - April 2014
Description: PDF version
File Format: Adobe Acrobat
File Size: 199k

Anti-Money Laundering and Financing Countering of Terrorism (AML/CFT): Non-Bank Credit Cards Sector Risk Assessment - April 2014
Description: Word version
File Format: Adobe Acrobat
File Size: 181k

Anti-Money Laundering and Financing Countering of Terrorism (AML/CFT): Non-Bank Credit Cards Sector Risk Assessment - April 2014
Description: PDF version
File Format: Adobe Acrobat
File Size: 198k

Anti-Money Laundering and Financing Countering of Terrorism (AML/CFT): Payroll Sector Risk Assessment - April 2014
Description: Word version
File Format: Adobe Acrobat
File Size: 121k

Anti-Money Laundering and Financing Countering of Terrorism (AML/CFT): Payroll Sector Risk Assessment - April 2014
Description: PDF version
File Format: Adobe Acrobat
File Size: 192k

Anti-Money Laundering and Financing Countering of Terrorism (AML/CFT): Safe Deposit Boxes Sector Risk Assessment - April 2014
Description: Word version
File Format: Adobe Acrobat
File Size: 121k

Anti-Money Laundering and Financing Countering of Terrorism (AML/CFT): Safe Deposit Boxes Sector Risk Assessment - April 2014
Description: PDF version
File Format: Adobe Acrobat
File Size: 190k

Anti-Money Laundering and Financing Countering of Terrorism (AML/CFT): Stored Value Cards Sector Risk Assessment - April 2014
Description: Word version
File Format: Adobe Acrobat
File Size: 123k

Anti-Money Laundering and Financing Countering of Terrorism (AML/CFT): Stored Value Cards Sector Risk Assessment - April 2014
Description: PDF version
File Format: Adobe Acrobat
File Size: 204k

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