A brief look at the what, the how and the why of the Department of Internal Affairs becoming New Zealand’s sole regulator for Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT).

Find out more about AML/CFT in New Zealand on the DIA website: https://www.dia.govt.nz/AML-CFT-Homepage

Visit AMLOnline at: https://aml.dia.govt.nz/

Subscribe to In the Know - DIA's monthly AML/CFT email newsletter

About Reg Talk NZ 

Reg Talk NZ is produced by the New Zealand Department of Internal Affairs | Te Tari Taiwhenua. 

This episode was written, recorded and edited by humans. AI tools may have been used to enhance audio quality as required. 

Contact: [email protected]  

 

Disclaimer 

Content from this podcast is intended for general information purposes only and does not constitute legal advice.  

 

Visit www.dia.govt.nz or links provided in episode show notes for additional information on the topics covered in each episode.  

 

Music:  

"Bass Vibes" and "Semi Funk" by Kevin MacLeod (incompetech.com) 

Licensed under Creative Commons: By Attribution 4.0 License 

http://creativecommons.org/licenses/by/4.0/  

Hosted on Acast. See acast.com/privacy for more information.