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Auckland, New Zealand
The Department of Internal Affairs, Financial Markets Authority, and Reserve Bank of New Zealand have released an updated version of the AML/CFT Audit Guideline, now available on the DIA website. This revised guideline includes minor but important changes to help you better understand and meet your audit obligations under the AML/CFT Act. Key updates include: […]
The Department of Internal Affairs (DIA) released updated AML/CFT guidance on stored value instruments (SVIs) on 13 May 2025. What are SVIs? Stored value instruments are prepaid payment methods such as gift cards, prepaid debit cards, or digital wallets that hold a monetary value until used. The new guidance clarifies and expands AML/CFT obligations for […]
From 1 June 2025, all reporting entities must carry out customer-specific risk assessments under the updated AML/CFT requirements. In this one-hour session, Derek Chen – Director and Head of Compliance at Strategi Group – will walk you through what this means for your business and how to get it right. You’ll learn how to assess […]
