New Zealand DIA updates AML/CFT programme guidance to reflect recent legislative changes and help reporting entities turn risk assessments into practical controls

The updated guidance supports reporting entities in developing AML/CFT programmes under section 56 of New Zealand’s AML/CFT Act, including the procedures, policies and controls needed to manage and mitigate money laundering and terrorism financing risks. DIA says the June 2026 update reflects changes made through the Amendment Bill, with the programme guidance sitting alongside related updates on enhanced customer due diligence and the new Identity Verification Code of Practice.