---
title: Anti-Money Laundering News and Insights | AMLHUB Blog | Ruby-Rose
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 Ruby-Rose:

![It's time to sort your annual AML/CFT report](https://www.amlhub.co.nz/hubfs/aml-cft-report-blog.png)

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

Each reporting entity under the AML legislation must lodge their annual AML/CFT report with their Supervisor any time between the 1st of July to the 31st of August. Remember, there are no extensions to this deadline.

![5 things to cover for suspicious activity reports](https://www.amlhub.co.nz/hubfs/suspicions.jpg)

[AML](https://www.amlhub.co.nz/blog/tag/aml) [AML Compliance](https://www.amlhub.co.nz/blog/tag/aml-compliance) [Suspicious Activity](https://www.amlhub.co.nz/blog/tag/suspicious-activity)

Every business prides itself on knowing its customers. Understanding their needs, wants, and behaviours is the foundation on which a business grows.

Typically, customers who use the same products and services tend to behave in the same way, with similar patterns of transactions and activities. And when a customer is acting unusually, i.e. outside the expected pattern of behaviour, it’s easy for businesses to spot this.

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