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EXPLAINER: DIA as the Sole AML/CFT Regulator
Description
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
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
Content from this podcast is intended for general information purposes only and does not constitute legal advice.
Visit www.dia.govt.nz or links provided in episode show notes for additional information on the topics covered in each episode.
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/
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