The following documents have been produced by the New Zealand Financial Intelligence Unit.
National Risk Assessments (NRA)
- National Risk Assessment 2019 (PDF 488KB)
Monthly Reports
- Monthly Report - November 2020 (PDF, 1.4MB)
- Monthly Report - October 2020 (PDF, 1.8MB)
- Monthly Report - September 2020 (PDF, 1.1MB)
- Monthly Report - August 2020 (PDF, 1.2MB)
- Monthly Report - July 2020 (PDF, 1.4MB)
- Monthly Report - June 2020 (PDF, 1.4MB)
Quarterly Statistics
- Quarterly Statistics Dashboard, Q1 2018-19 (PDF 125KB)
- Quarterly Statistics Dashboard, Q4 2017-18 (PDF 132KB)
- Quarterly Statistics Dashboard, Q3 2017-18 (PDF 132KB)
- Quarterly Statistics Dashboard, Q2 2017-18 (PDF 132KB)
- Quarterly Statistics Dashboard, Q1 2017-18 (PDF 49KB)
- Quarterly Statistics Dashboard, Q4 2016-17 (PDF 132KB)
- Quarterly Statistics Dashboard, Q3 2016-17 (PDF 132KB)
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)
- National Risk Assessment 2010 (PDF 470KB)
- National Risk Assessment 2010 Support Document Annex 1-9 (PDF 224KB)
Quarterly Typology Reports
- Quarterly Typology Report Q2 2016-2017- Human Trafficking and People Smuggling (PDF 997KB)
- Quarterly Typology Report Q1 2016-2017- Cryptocurrency (PDF 852KB)
- Quarterly Typology Report Q4 2015-2016- Alternative Banking Platforms (PDF 811KB)
- Quarterly Typology Report Q3 2015-2016- Predicate Offence (PDF 382KB)
- Quarterly Typology Report Q2 2015-2016- Terrorist financing (PDF 889KB)
- Quarterly Typology Report Q1 2015-2016- Capital Markets (PDF 254KB)
- Quarterly Typology Report Q4 2014-2015- Real Estate (PDF 385KB)
- Quarterly Typology Report Q3 2014-2015- High Value Assets (PDF 379KB)
- Quarterly Typology Report Q2 2014-2015- Abuse of Shell Companies (PDF 514KB)
- Quarterly Typology Report Q1 2014-2015- Abuse of trusts (PDF 352KB)
- Quarterly Typology Report Q4 2013-2014- Co-Mingling with Business Revenue (PDF 300KB)
- Quarterly Typology Report Q3 2013-2014- Money Laundering and Terrorist Financing through Professionals Client Accounts (PDF 464KB)
- Quarterly Typology Report Q2 2013-2014- Money Laundering through use of 3rd party intermediaries & Terrorism Financing through use of intermediaries (PDF 543KB)
- Quarterly Typology Report Q1 2013-2014- Money Laundering Typology - Wire Transfers (PDF 309KB)