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, for the year ending June 2022. Remember, there are no extensions to this deadline.
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.
Posts about Annual Report:
Subscribe to email updates
Get the latest AML news, insights, and updates straight to your inbox.