Members & Observers

New Zealand

New Zealand is a founding member of the APG (1997) and a member of the FATF. New Zealand holds the current APG 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 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 the Documents section of this website.

Link to FIU: NZ Police Financial Intelligence Unit

Reserve Bank of New Zealand

Documents