Members & Observers

New Zealand

Change Jurisdiction
  1. Afghanistan
  2. Australia
  3. Bangladesh
  4. Bhutan, Kingdom of
  5. Brunei Darussalam
  6. Cambodia
  7. Canada
  8. China, People's Republic of
  9. Cook Islands
  10. Fiji
  11. Hong Kong, China
  12. India
  13. Indonesia
  14. Japan
  15. Korea, Republic of Korea (South Korea)
  16. Lao People's Democratic Republic
  17. Macao, China
  18. Malaysia
  19. Maldives
  20. Marshall Islands, Republic of
  21. Mongolia
  22. Myanmar
  23. Nauru
  24. Nepal
  25. New Zealand
  26. Niue
  27. Pakistan
  28. Palau
  29. Papua New Guinea
  30. Philippines
  31. Samoa
  32. Singapore
  33. Solomon Islands
  34. Sri Lanka
  35. Chinese Taipei
  36. Thailand
  37. Timor-Leste
  38. Tonga
  39. United States of America
  40. Vanuatu
  41. Vietnam
  42. UFA Contact List
View Documents (2)

New Zealand is a founding member of the UFA (1997) and a member of the FATF. New Zealand holds the current UFA Co-Chair, commencing in July 2014 for a period of two years.  It has a developed anti-money laundering and combating the financing of terrorism system.

New Zealand underwent a second joint UFA/FATF Mutual Evaluation as part of the UFA's 2nd round of evaluations in April 2009. The report was adopted by the FATF Plenary in October 2009 and by the UFA Plenary in July 2010. The report is available at the Documents section of this website.

Link to FIU: NZ Police Financial Intelligence Unit

Reserve Bank of New Zealand

Documents

View Documents(2)