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Anti-money laundering and countering terrorism financing

We are responsible for ensuring the financial institutions we regulate and supervise meet their obligations under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT Act).

Published:

28 February 2022

The Anti-Money Laundering and Countering Financing of Terrorism Act 2009

Find out more about the legislation, who it affects, and supporting regulations and codes of practice.

The AML/CFT Act 2009

Supervising agencies for anti-money laundering and countering terrorism financing

Find out which supervision agency you report to for meeting your responsibilities under the AML/CFT Act.

Supervising agencies for AML/CFT Act

Also in this section

How to comply with the AML/CFT legislation

This page explains what reporting entities (banks, life insurers and non-bank deposit takers) need to do to comply with the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT Act).

Anti-money laundering guidance and resources

This page has guidance, codes of practice and other resources to help banks, life insurers and non-bank deposit takers comply with the Anti-Money Laundering and Countering Financing of Terrorism Act 2009.