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.
- National Risk Assessment 2019 (PDF 488KB)
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.
- Monthly Report - May 2021 (PDF 637KB)
- Monthly Report - April 2021 (PDF 956KB)
- Monthly Report - March 2021 (PDF 897KB)
- Monthly Report - February 2021 (PDF 1.1MB)
- Monthly Report - December 2020 / January 2021 (PDF 1.2MB)
- 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)
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 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)
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)