EXPLAINER: DIA as the Sole AML/CFT Regulator

A brief look at the what, the how and the why of the Department of Internal Affairs becoming New Zealand’s sole regulator for Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT).

Find out more about AML/CFT in New Zealand on the DIA website: https://www.dia.govt.nz/AML-CFT-Homepage

Visit AMLOnline at: https://aml.dia.govt.nz/

Subscribe to In the Know - DIA's monthly AML/CFT email newsletter

Music: "Bass Vibes" and "Semi Funk" by 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

Disclaimer