---
title: Anti-Money Laundering News and Insights | AMLHUB Blog | Jasmine Baggeley
description: Stay up-to-date with Anti-Money Laundering news and insights from New Zealand's AML experts. Learn more about the AML world with our blog.
---

# Anti-Money Laundering News and Insights

Stay up-to-date with Anti-Money Laundering news and insights from New Zealand's AML experts. Learn more about the ever-changing AML world, and get the latest tips on how you can manage your AML obligations.

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All AML AML/CFT AML Compliance Customer Due Diligence Annual Report News AML Audit AML Summit Audits Identity Verification Enhanced Due Diligence Guidance Update Individual Customer Risk-Rating Record Keeping Risk Assessments Supervisor Update Electronic Identity Verification RealMe Staff Training Suspicious Activity Training

## Posts by Jasmine Baggeley:

![AMLHUB Wins At Newmarket Business Awards 2023](https://www.amlhub.co.nz/hubfs/NBA.jpg)

[News](https://www.amlhub.co.nz/blog/tag/news)

AMLHUB is extremely proud to announce that it has been awarded Best Small/Medium Business at the Newmarket Business Awards 2023 💙🏆

![AMLHUB announced as Finalists for the Newmarket Business Awards 2023](https://www.amlhub.co.nz/hubfs/Screenshot%202023-07-28%20at%201.19.19%20PM.png)

[News](https://www.amlhub.co.nz/blog/tag/news)

AMLHUB are honoured and excited to be recognised as finalists in not just one, but three categories at the 2023 Newmarket Business Awards.

![Annual AML/CFT reports coming up for 2023](https://www.amlhub.co.nz/hubfs/close%20up%20of%20a%20calendar.jpeg)

[AML/CFT](https://www.amlhub.co.nz/blog/tag/aml-cft) [Annual Report](https://www.amlhub.co.nz/blog/tag/annual-report)

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

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