New Zealand
Anti-Money Laundering Audits

We provide independent statutory audits throughout New Zealand to 'phase two' reporting entities supervised by the Department of Internal Affairs (DIA).

Why choose us?

Compliance AML/CFT Audits

AML/CFT auditing is what we do. If you are a designated non-financial business or profession (DNFBP) captured by the Anti-Money Laundering and Countering of Financing Terrorism Act 2009 then you are required to have an independent audit every three years.

Book your audit early to avoid missing your due date.

AML/CFT Audits

Relief for Tax Agents

Effective 15 July 2022, certain tax transfers have been exempt from
all obligations under the AML/CFT regime EXCEPT for reporting of
Suspicious Activities.

This will see some smaller entities who were only captured due to this provision relieved of some of the burden of compliance.

The exemption only applies to some, not all, possible tax transfer
situations so look carefully at what you do so you don't inadvertently
fall back into the regime.

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AML/CFT Risk assessments and Programme support and more.

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Things to think about

July 3, 2022

I don’t write too many newlsetters. If you’re like me, you probably get too many to read already. BUT, I did think it is an opportune time to get one out this month. Two reason’s primarily:1. Between now and 31 August 2022 you should all be putting in your annual report to your supervisors. W...