Regulatory Alerts2022-05-17
User Guide: Annual AML/CFT Report Version 3 June 2016
The Reserve Bank of New Zealand issued this user guide to assist reporting entities in completing their annual Anti-Money Laundering and Countering Financing of Terrorism report under the 2009 Act. The document mandates that entities submit specific data regarding their risk assessments, AML/CFT programmes, and transaction volumes for the period ending 30 June by 31 August. It provides detailed definitions and instructions for reporting on customer due diligence, internal reviews, and revenue percentages associated with regulated products and services.
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