From 1 July 2026 the Department of Internal Affairs becomes New Zealand's sole AML/CFT supervisor. Find out what's changing for your annual report, and how to prepare before the deadline.
Annual AML/CFT reporting 2026
Posts by Angelica Boquiron:
AML/CFT Amendment Bill: Changes to SoW and SoF verification for Trusts
Prior to 18 May, reporting entities conducting customer due diligence (CDD) on trusts were required to verify source of wealth (SoW) and source of funds (SoF) by reliable and independent means - regardless of the trust's risk profile. This was a blanket requirement that applied broadly across trust customers.
Time to Prepare Your 2025 AML/CFT Annual Report
As we approach the next reporting cycle, now is a good time to start preparing your AML/CFT annual report.
