An update from the three AML/CFT Act Supervisors, the Ministry of Foreign Affairs and Trade (MFAT) and the New Zealand Police (NZ Police) to AML/CFT reporting entities who are duty holders under the Russia Sanctions Act.
The three AML/CFT Act supervisors - FMA, DIA and RBNZ - along with their partner agencies - MFAT and NZ Police - have provided a Guidance Note for duty holders that are AML/CFT reporting entities. The Guidance Note specifically relates to notifying a customer of an asset freeze or blocked transaction under the Russia Sanctions Act.
Download Guidance Note: For duty holders that are AML/CFT reporting entities [PDF] 111KB
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