2019 Financial Intelligence Unit National Risk Assessment

This week the New Zealand Police Financial Intelligence Unit (NZP FIU) published an updated assessment of the money laundering and terrorism financing risks New Zealand faces.

The Anti-Money-Laundering and Countering Financing of Terrorism (AML/CFT) Act 2009 envisages a cooperative relationship between the private sector and government agencies to prevent and disrupt illicit use of New Zealand’s financial system.

To read the full article online, please visit the Scoop website now.