FIU Reports

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

National Risk Assessments (NRA)

Quarterly Statistics

Further reports and guidance materials are available for reporting entities registered in goAML to assist them with meeting their reporting requirements in accordance with the Anti-money Laundering and Countering Financing Terrorism Act 2009 (AML/CFT Act).

Historical Reports

Historical Reports (produced between 2013 and 2018) are available via the links below.

National Risk Assessments (NRA)

Quarterly Typology Reports