FIU Reports

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

National Risk Assessments (NRA)

This National Risk Assessment updates Financial Crime Group’s understanding of risk, and has been undertaken in consultation with both public and private sectors.


Alerts are produced and published to notify reporting entities of significant developments, including the introduction of Sanctions.

Monthly Reports

This report is produced by the Financial Intelligence Unit (FIU), part of the New Zealand Police Financial Crime Group, and is comprised of FIU holdings and open source media reporting collected within the last month.

Historical Reports

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

National Risk Assessments (NRA)

Quarterly Statistics

Quarterly Typology Reports