goAML documents
The following goAML related documents are available for reporting entities.
National Risk Assessment (NRA)
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.
Remembrance Day and Roll of Honour
In September, an annual Remembrance Day Service is held for serving and former Police Staff who died during the previous twelve months. Police officers killed by criminal acts while performing their official duties are also remembered in the Roll of Honour read out at each Service.