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Media

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17 June 2026

Department of Internal Affairs issues formal warnings to six Auckland law firms in anti-money laundering audit crackdown

10 June 2026

ASB Bank ordered to pay $6.731 million in largest AML/CFT penalty to date

The Reserve Bank of New Zealand – Te Pūtea Matua welcomes the High Court’s decision to impose a civil pecuniary penalty of $6.731 million on ASB Bank Limited.

Image by Andre Taissin
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04 June 2026

New AML code delivers practical changes for New Zealanders

New Zealanders will soon face fewer unnecessary barriers to proving who they are under a refreshed anti-money laundering Identity Verification Code of Practice announced today by Internal Affairs Minister Brooke van Velden and Associate Justice Minister Nicole McKee.

AML Updates - Department of Internal Affairs

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