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Document Library

A filtered search by topic for all guidance, reports or research documents stored on the FMA website.

Found 1767 results. Displaying page 11 of 118

  1. 14 October 2024

    AML/CFT Programme Guideline

    This guideline is designed to help you develop and implement your anti-money laundering and countering financing of terrorism programme (programme) under the Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Act 2009 (the Act).

  5. 9 October 2024

    XRB MOU

    MOU between XRB and FMA

  6. 7 October 2024

    FMA v AA Insurance Ltd

    Judgement of AA Insurance to pay $6.175 million penalty for misleading customers

  7. 2 October 2024

    Wire transfer guidance for new regulations

    Guidance for the new regulations relating to wire transfers in the Anti Money Laundering and Countering Financing of Terrorism (Requirements and Compliance) Regulations 2011.