National Library of New Zealand
Harvested by the National Library of New Zealand on: Oct 16 2017 at 7:59:40 GMT
Search boxes and external links may not function. Having trouble viewing this page? Click here
Close Minimize Help
Wayback Machine
The Department of Internal Affairs

The Department of Internal Affairs

Te Tari Taiwhenua

Building a safe, prosperous and respected nation

 

Anti-money laundering and countering financing of terrorism

New Zealand $10, $20 and $50 bank notes

The Anti-Money Laundering and Countering Financing of Terrorism Act 2009 came into full force on 30 June 2013.

The Department of Internal Affairs supervises casinos, non-deposit taking lenders, money changers, money remitters, payroll remitters, debt collectors, factors, financial leasors, safe deposit box vaults, non-bank credit card providers, stored value card providers and cash transporters.

Submit your Annual AML/CFT Report

Information for reporting entities

Information about AML/CFT Phase 2

Purpose of the Act

The purpose of the AML/CFT Act is to detect and deter money laundering and the financing of terrorism, contribute to public confidence in the financial system, and maintain and enhance New Zealand’s international reputation.