The Act describes those who need to comply as 'reporting entities'.
Other reporting entities are found in the Anti-Money Laundering and Countering Financing (definitions) Regulations 2011.
The reporting entities supervised by the FMA are listed in section 130 of the Act. They include:
The Reserve Bank supervises banks, life insurers and non-bank deposit takers.
The Department of Internal Affairs covers casinos, non-deposit-taking lenders, money changers and reporting entities not covered by the other supervisors.
We value your feedback. Let us know how we could improve our website.X