New Zealand: Latest assessment of money laundering and terrorism financing risks published

249

15 March 2018

This week the New Zealand Police Financial Intelligence Unit (the FIU) published an updated assessment of the money laundering and terrorism financing risks that the country faces, called the National Risk Assessment.

This replaces the National Risk Assessment from 2010, and along with Sector Risk Assessments published by the Reserve Bank, the Department of Internal Affairs and the Financial Market Authority, forms part of a comprehensive package of public risk assessments.