---
title: Annual AML/CFT reports coming up for 2023
description: Your annual AML/CFT report is due between 1 July and 31 August 2023. Make sure you have everything you need for its submission.
image: https://www.amlhub.co.nz/hubfs/close%20up%20of%20a%20calendar.jpeg
---

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**Your annual AML/CFT report is due between 1 July and 31 August 2023. Get started now!**

Every year reporting entities are required to file an annual return with their Supervisors. For phase 2 entities (law, accounting, real estate, financial service providers) this is done online via the DIA AML Online portal.

The annual report can be filed online any time between 1 July and 31 August 2023. The last day of August is the last day these annual reports can be provided.

It is a statutory requirement for reporting entities to provide the annual AML/CFT report, and it is wise to start preparing it sooner rather than later.

**How AMLHUB can help prepare the report**

AMLHUB clients should run a management report with a custom date field for the period of 1 July 2022 to 30 June 2023. This will provide the data required to be filed (for example, how many companies, trusts, and individuals you onboarded during this time).

**Get help in completing your annual report**

If you need help preparing your annual AML/CFT report, we provide this service starting at $500 +GST. Spaces are strictly limited, so please book your spot as soon as possible.

[ Book now ](https://www.amlhub.co.nz/contact-us)

 

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