Department of Internal Affairs AML/CFT Reporting Entities

This list contains the names, registration numbers, regions and financial services of the reporting entities that the Department of Internal Affairs supervises under the Anti-Money Laundering and Counter Financing of Terrorism Act 2009.

Data and Resources

Additional Info

Field Value
Author Financial Integrity Team
Maintainer Financial Integrity Team
Maintainer Email Financial Integrity Team
Update frequency Quarterly
Created 2017-07-04
Date modified 2017-07-04
Language English
Source Identifier
Record created July 3, 2017, Last Updated April 12, 2018