The following information has been prepared by the New Zealand Financial Intelligence Unit (FIU) for reporting entities. The information has been developed to assist reporting entities to submit reports to the NZ FIU using goAML. goAML is the prescribed method by which reports must be submitted to the NZ FIU.

Prior to registering with the NZ FIU, reporting entities need to confirm their reporting obligations with their sector supervisor.

Key Contacts

To confirm your reporting obligations and for further obligation guidance, please contact your sector supervisor:

Department of Internal Affairs (DIA) | Financial Markets Authority (FMA) | Reserve Bank of New Zealand (RBNZ)

Please refer to the FAQ document for trouble shooting before contacting the FIU with any queries.

For goAML information and technical assistance, please email goaml@police.govt.nz.

Registering with the Financial Intelligence Unit

Please choose one of the links below for full registration instructions:

> Registering a new Reporting Entity (Organisation) | > Registering a new User (Person)