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AML/CFT Monitoring Report

 
AML/CFT 2015 Annual Review Report
This report outlines the FMA’s priorities for monitoring firms and individuals under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT Act).

Related documents

Related documents

  • 140601 FMA’s supervision of AML/CFT
    This document outlines the FMA’s priorities for monitoring reporting entities
    under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT Act).
  • 141101 AML/CFT Monitoring Report 2013-14
    1 July 2013 - 30 June 2014
    In this report we summarise our monitoring results to help Reporting Entities gain a better understanding of our expectations. The purpose of this work is to help Reporting Entities make improvements to their systems and processes to ensure compliance with the AML/CFT Act and deter and detect money laundering and terrorist financing.