Remember, non-compliance isn’t an option. Failure to submit your report by August 31, 2023, may trigger follow-up action.
For everything you need to know about AML/CFT Annual Reports, FAQs, and online submission, visit: https://www.dia.govt.nz/AML-CFT-Annual-Report. The Department of Internal Affairs (DIA) have made it clear that no extensions will be granted, and failure to comply could lead to compliance actions against you.
We believe an hour is all it takes. If you are facing difficulties, reach out for assistance – we’re here to help. Don’t delay, act now to ensure your compliance.