FATF (Home)

General Information New Zealand

Send Send Print print

Click here to access documents on New Zealand.

 Membership:
  • FATF since 1991
  • APG
  • Observer organisations (to FATF): AsDB, EBRD, Egmont Group, Commonwealth Secretariat, IAIS, IMF, Interpol, IOSCO, OECD, UN, World Bank, WCO

 Useful links:

Lead Ministry/Authority in FATF Delegation

Others Ministries/Authorities

Other useful links
Also available:
Top of page
Links

FAQ

Member Countries and Organisations FAQ

FATF Recommendations

International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation

Key Issues

FATF's Focus on Corruption AML/CFT measures and Financial Inclusion

FATF Annual Report

FATF achievements during Plenary year FATF-XXII (2010-2011)

(pdf, 1.5 Mb)

FATF-XXIII Calendar of Events

Key events for July 2011 to June 2012.

Keep informed

RSS feed for the FATF: The latest news from FATF!