Welcome to the New Zealand FIU Reporting Site

This facility is available to all reporting entities as defined in Section 5 of the AML/CFT Act 2009,

and Financial Institutions as defined in Section 3 of the Financial Transactions Reporting Act 1996

Test

Register

Please note that in order to get access to the system, you first need to register as a reporting entity under "Register as an Organisation". Once the registration process has been successfully completed, you can log in with the credentials you have previously defined.

Additional Information

Useful links are:
How to register a new entity
How to register a new user for an existing entity
Useful FAQ's

If after referring to the reference material you require assistance, please email:
goaml@police.govt.nz