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Department of Internal Affairs (DIA) and RBNZ

Memorandum of Understanding between DIA and RBNZ concerning AML/CFT supervisory information-sharing.

Published:

16 September 2025

Last updated:

01 July 2026

Memorandum of Understanding between DIA and RBNZ

PDF | 392KB

The purpose of the MoU is to facilitate information and data sharing between DIA and RBNZ.