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AML/CFT Monitoring Report

 
AML/CFT 2016 Annual Monitoring Report
This report summarises our monitoring activities to help firms and individuals better understand our expectations and how they can improve their systems and processes, to comply with the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (the Act).
This report covers the period from 1 July 2015 to 30 June 2016. It was our third year of monitoring compliance with the Act.

Related documents

Related documents

  • 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).
  • 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.