INTERVIEW: The AML/CFT Regulator Strategy

On 1 July 2026, the Department of Internal Affairs will will become New Zealand’s sole regulator for Anti-Money Laundering and Countering Financing of Terrorism.

In this episode, we speak to DIA Regulatory Services General Manager John Sneyd about the strategy underpinning this mammoth effort – the AML/CFT Regulator Strategy 2026-2030.

Read the Strategy on the DIA website: https://www.dia.govt.nz/AML-CFT-Regulatory-Strategy-2026-30

Music:

"Flutey Funk" Kevin MacLeod (incompetech.com)

Licensed under Creative Commons: By Attribution 4.0 License

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

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: podcast@dia.govt.nz

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