Members & Observers

New Zealand

New Zealand is a founding member of the APG (1997) and a member of the FATF. New Zealand held the APG Co-Chair from 2014-2016.  It has a developed anti-money laundering and combating the financing of terrorism system.

New Zealand underwent a third joint APG/FATF Mutual Evaluation in March 2020. The report was adopted by the FATF Plenary in February 2021 and by the APG Plenary in July 2021. The report is available via Documents in Members and Observers, and Mutual Evaluation Reports - 3rd Round.

Link to FIU: NZ Police Financial Intelligence Unit

Reserve Bank of New Zealand