New Zealand has a developed anti-money laundering and combating the financing of terrorism system and is one of the founding members of the APG (1997) and is also a member of the FATF.
New Zealand underwent a second joint APG/FATF Mutual Evaluation as part of the APG's 2nd round of evaluations in April 2009. The report was adopted by the FATF Plenary in October 2009 and by the APG Plenary in July 2010.
The report is available at: http://www.apgml.org/documents/docs/17/New%20Zealand%20ME3.pdf
New Zealand enacted a new Anti-Money Laundering and Countering of Financing of Terrorism Law in October 2009.
Link to FIU: NZ Police Financial Intelligence Unit
Reserve Bank of New Zealand