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Regulation and supervision

Anti-money laundering and countering terrorism financing (AML/CFT)

On 1 July 2026, the Department of Internal Affairs took over from RBNZ as the sole regulator for New Zealand's Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) regime.

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Where to go for help

Visit the DIA website for more information about AML/CFT supervision.