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Page last updated: 31 January 2023

AML/CFT Reporting Entities

This list below contains all businesses or individuals who are currently FMA reporting entities. It does not mean we have approved or licensed them, or certified their AML/CFT compliance. The list is not exhaustive or conclusive and is subject to change.

1459 results found

Name of notice FSPR
MORRISON & CO FUNDS MANAGEMENT LIMITED FSP43926
MORGAN STEEL FINANCIAL SERVICES LIMITED FSP107364
MORGAN TAYLOR LIMITED FSP89901
MONEY MATTERS (NZ) LIMITED FSP104724
MONEY SOLUTIONS LIMITED FSP34942
MONEYWORKS NZ LTD FSP15281
MINT ASSET MANAGEMENT LTD FSP24461
MILFORD FUNDS LIMITED FSP36001
MILFORD ASSET MANAGEMENT LIMITED FSP21043
MILESTONE FINANCIAL PLANNING (CANTERBURY) LIMITED FSP35702
MILESTONE FINANCIAL SERVICES (AUCKLAND) LTD FSP305566
MICHAEL WHITE FINANCIAL SERVICES LIMITED FSP38801
MGH ASSET MANAGEMENT LIMITED FSP40722
MERCER (N.Z.) LIMITED FSP42742
MFL MUTUAL FUND LIMITED FSP37082