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
Theme AML/CFT
Author Financial Integrity Team
Maintainer Financial Integrity Team
Maintainer Email Financial Integrity Team
Update frequency Quarterly
Source https://www.dia.govt.nz/diawebsite.nsf/wpg_URL/Services-Anti-Money-Laundering-List-of-Reporting-Entities?OpenDocument
Created 2017-07-04
Date modified 2017-07-04
Efficiency Type
Dollars Saved
Jurisdiction New Zealand
Language English
Spatial
Source Identifier
Record created July 3, 2017, Last Updated January 8, 2018