Statement of case to renew designated terrorist entity April 2018
Date Published:
May 2018
The risk of a terrorist attack in New Zealand is low, but Government are determined that New Zealand and New Zealanders be neither the target nor source of terrorist activities.
The designation of terrorist entities is one measure New Zealand takes to contribute to the international campaign against terrorism. The Terrorism Suppression Act 2002 (TSA) provides for a list of terrrorist entities to be established and maintained in New Zealand. Police are responsible for coordinating requests to the Prime Minister for designation as a terrorist entity.
The following document details designation that was renewed as a terrorist entity on 29 April 2018.
Financial Intelligence Unit (FIU) Quarterly Typology Report
Date Published:
May 2018
The following documents have been produced by the New Zealand Financial Intelligence Unit and is made available in the Reports page.
History of firearms regulation in New Zealand
Date Published:
November 2017
This details more than 170 years history of regulation of firearms and firearms owners in New Zealand.
Prescribed Transactions Reporting (PTR) documents
Date Published:
November 2021
PTR documents and resources are available from the Resource Library in goAML. The Resource Library is available for reporting entities who have registered with goAML.
Visit the Prescribed Transactions Reporting page to learn more.
Statements of cases to designate terrorist entities March 2018
Date Published:
April 2018
The risk of a terrorist attack in New Zealand is low, but Government are determined that New Zealand and New Zealanders be neither the target nor source of terrorist activities.
The designation of terrorist entities is one measure New Zealand takes to contribute to the international campaign against terrorism. The Terrorism Suppression Act 2002 (TSA) provides for a list of terrrorist entities to be established and maintained in New Zealand. Police are responsible for coordinating requests to the Prime Minister for designation as a terrorist entity.
These papers each set out the case demonstrating that each of the groups listed below meet the statutory criteria for designation as a terrorist entity within New Zealand under the TSA and were designated on 21 March 2018.
Prescribed Transactions Reporting (PTR) Frequently Asked Questions
Date Published:
June 2024
The Frequently Asked Questions in this document are specific to Prescribed Transactions Reporting (PTR).
The new Anti-Money Laundering and Countering Financing of Terrorism (Prescribed Transactions Reporting) Regulations 2016 introduce new requirements for reporting entities to report “prescribed transactions” to the Financial Intelligence Unit (FIU).
From 1 November 2017, reporting entities must submit PTRs to the FIU.