NEW ZEALAND: 2019 FIU NATIONAL RISK ASSESSMENT

On 25th November, Scoop reported that the New Zealand Police FIU had published an updated assessment of the money laundering and terrorism financing risks New Zealand faces.  The National Risk Assessment 2019 along with Sector Risk Assessments published by the Reserve Bank, the Department of Internal Affairs and the Financial Market Authority, form a comprehensive package of public risk assessments.

The NRA is available at –

https://www.police.govt.nz/advice-services/businesses-and-organisations/financial-intelligence-unit-fiu/fiu-reports

https://www.scoop.co.nz/stories/PO1911/S00310/2019-financial-intelligence-unit-national-risk-assessment.htm

This blog is primarily for my own use, to keep informed and up to date. However, if you would like to say thank you (and perhaps help me get a new, better laptop when I am away…) you can “buy me a coffee” at h://wttpsww.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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