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).

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 two years.

Book your audit early to avoid missing your due date.

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AML/CFT Risk assessments and Programme support and more.

Got a question about AML/CFT?

Growth Pains of AML

September 23, 2019
New Zealand is still in its developmental stage with its anti-money laundering and countering financing terrorism (AML/CFT) compliance regime. Although Phase 1 entities such as financial institutions and casinos have been subject to the AML/CFT Act since 2013, Phase 2 entities such as designated non...
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Contact us today

Phone us on 021 344 839 or send us a message.

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