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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
TOTAL WEALTH LIMITED FSP309126
TIFFANY LIMITED FSP737231
THRIVE INVESTMENT PARTNERS LIMITED FSP1001817
THG MANAGEMENT LIMITED FSP708551
THE TRUSTEES OF THE SUNCORP NEW ZEALAND SUPERANNUATION SCHEME FSP37321
THE TRUSTEES OF THE UNISYS NZ EMPLOYEES RETIREMENT INCOME FUND FSP34741
THE TRUSTEES OF THE MISS SCHEME FSP24701
THE TRUSTEES OF THE JOHNSON & JOHNSON (NEW ZEALAND) LIMITED STAFF PENSION PLAN FSP18041
THE TRUSTEES OF THE FONTERRA WELFARE FUND FSP44332
THE TRUSTEES OF THE CHURCH OF JESUS CHRIST OF LATTER-DAY SAINTS DESERET BENEFIT PLAN FOR NEW ZEALAND FSP24122
THE TRUSTEES OF THE AMP (NEW ZEALAND) STAFF SUPERANNUATION PLAN FSP38862
THE LPF FUND II LIMITED PARTNERSHIP FSP1001552
THE HUB PROPERTIES LIMITED FSP1001076
THE MORTGAGE LAB NZ LIMITED FSP587228
THE BOARD OF TRUSTEES OF AMP (NMLA) NEW ZEALAND SUPERANNUATION SCHEME FSP39370