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Example: "How do I apply for a financial institution licence?", "FMA Annual Report 2024"
Generating AI summary…
The Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (the Act) and its regulations place obligations on New Zealand’s financial institutions to detect and deter money laundering and terrorism financing. Find out more about your AML/CFT obligations on this page.
This guideline is designed to help reporting entities understand which obligations may be shared by members of a designated business group (DBG).
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).