New Zealand

  • Member of the FATF since 1991.
  • Member of APG.

Documents

16 Oct 2009

Mutual Evaluation of New Zealand

New Zealand, which is a member of both the FATF and the Asia-Pacific Group on Money Laundering (APG), has recently completed an extensive review of its AML/CFT regime, and the legal framework that underpins it. The following key findings highlight the progress that has been made by New Zealand since its last mutual evaluation in 2003.

New Zealand

Lead Ministry/Authority in FATF Delegation
Others Ministries/Authorities

Other useful links