Grow to New Height from DIA AML Guidelines

The Department of Internal Affairs (the DIA) is one of three AML Supervisors appointed in New Zealand to have regulatory oversight of the AML/CFT Act.

The DIA AML Supervisor governs various industry sectors under its regulatory powers.  

To assist businesses in meeting their obligations of anti-money laundering compliance, the DIA provides guidance material and sector risk assessments. These documents have the purpose of increasing the knowledge base of anti-money laundering compliance officers so that they understand how to meet regulatory expectations.

Below is a list of information links to each of the DIA AML sectors:

1. Trust and Company Service Providers.
2. Financial Institutions and Casinos.
3. Lawyers and Conveyancers.
4. Accountants.
5. Real Estate Agents.
6. High Value Dealers.
7. Virtual Asset Service Providers.