Financial Intelligence Unit (FIU) reports

Financial Intelligence Unit (FIU) reports

Date Published: 
March 2018

The following documents have been produced by the New Zealand Financial Intelligence Unit.

Further reports are available for reporting entities to assist them with meeting their reporting requirements in accordance with the Anti-money Laundering and Countering Financing Terrorism Act 2009 (AML/CFT Act). Reporting entities will need to submit the Financial Intelligence Unit and goAML contact form to request any further reports.