Mutual Evaluation of NZ

The Financial Action Task Force (FATF) and the Asia Pacific Group (APG) assessment on New Zealand’s AML/CFT system concludes that NZ’s measures to combat ML and TF are delivering good results but the country needs to focus more on improving the availability of beneficial ownership information, strengthening supervision and implementation of targeted financial sanctions.

https://www.fatf-gafi.org/publications/mutualevaluations/documents/mer-new-zealand-2021.html