EXPLAINER: What is s a Sector Risk Assessment?

It is important that all reporting entities (who have obligations under the AML/CFT Act) understand the risks around how their business could be used to launder illicit money or finance terrorism. And DIA’s suite of Sector Risk Assessments (or SRAs) can help with this.

In this episode, we’ll cover what an SRA is, how they explore the types of risk specific to your industry or sector, and how to use them to keep compliant with your AML/CFT requirements.

Find out more about Sector Risk Assessments on the DIA website: https://www.dia.govt.nz/AML-CFT-Sector-Risk-Assessments

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About Reg Talk NZ

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

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