The New Zealand Department of Internal Affairs has released its AML/CFT Regulatory Strategy 2026-30, which sets the direction for how it will lead a unified, intelligence-driven and proportionate regulatory approach aimed at delivering consistent oversight, credible enforcement and real-world impact across the system.
Department of Internal Affairs 2026-05-14
New Zealand Department of Internal Affairs releases AML/CFT Regulatory Strategy 2026-30 for unified intelligence-driven and proportionate oversight
The New Zealand Department of Internal Affairs has released its Anti-Money Laundering and Countering Financing of Terrorism Regulatory Strategy 2026–30, setting out its approach to a unified, intelligence-driven and proportionate regime. The strategy aims to deliver more consistent oversight, credible enforcement and greater real-world impact across the system.