AML LEGISLATION & GUIDANCE

We've created a resource hub of all the most important AML legislative documents and guides from the Financial Markets Authority (FMA), Financial Action Task Force (FATF), Reserve Bank of New Zealand, and the Department of Internal Affairs so you have all the latest rules and regulations from authorities at your fingertips. 

 

Just click on the relevant topic heading below and choose a document to download. If you have a question, or can't find what you're looking for please call on 0800 115 121 or contact us.

Latest Publication

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Explanatory Note: Electronic Identity Verification Guideline (July 2021)

 

This Explanatory Note and guideline replaces the previous Explanatory Note published in December 2017.

 

It provides details of the supervisors expectations when reviewing a reporting entity's EIV procedures. It also provides additional content on identifying commonly used electronic sources in NZ.

 

Download Electronic Identity Verification Guideline >