Tag: national_strategy

New Zealand Consolidates AML/CFT Regulation Under Single Authority

1 Jul 2026 1:00 p.m. · Source: New Zealand Government

New Zealand's Department of Internal Affairs becomes the sole AML/CFT regulator, overseeing 6,100 entities from July 1, 2026. This aims to streamline compliance, combat organized crime, and protect global financial markets.

Politics and Government Business Law Enforcement General Politics Economy Legal Department of Internal Affairs AML/CFT Regulation Nicole McKee Financial Crime National Strategy New Zealand Government