Regulatory Alerts2022-05-17
AMLCFT Annual Report User Guide 2021
New Zealand's AML/CFT supervisors issued this user guide to assist reporting entities in completing their mandatory annual reports under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009. The document provides detailed instructions for reporting on organizational structure, risk assessments, and AML/CFT programmes, requiring submissions between July 1 and August 31. It clarifies compliance obligations regarding internal reviews, independent audits, and customer due diligence procedures for entities supervised by the Reserve Bank of New Zealand, Financial Markets Authority, or Department of Internal Affairs.
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