Prescribed Transactions Reporting (PTR) documents
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
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.