21 December 2022
AML/CFT
The Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (the Act) and its regulations place obligations on New Zealand’s financial institutions to detect and deter money laundering and terrorism financing. Find out more about your AML/CFT obligations on this page.
AML/CFT, Roles, Obligations, Reporting entities, AML/CFT act 2009, Legislation, Business
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