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New National Risk Assessment identifies key AML risks, New Zealand regulator says

( March 18, 2025, 01:39 GMT | Official Statement) -- MLex Summary: The New Zealand Police Financial Intelligence Unit has released its most recent assessment of money-laundering and terrorism-financial risks faced by the country. In a statement, New Zealand’s Department of Internal Affairs said the 2024 National Risk Assessment provided essential insights for reporting entities under the AML/CFT Act 2009. “Reporting entities … must review and update their AML/CFT risk assessments to reflect the findings,” the department said, adding that the report had identified “key risks, including criminal proceeds from fraud, drug crime and tax non-compliance.”The National Risk Assessment 2024 is attached; and the full statement from New Zealand's Department of Internal Affairs follows: ...

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