Financial Intelligence Unit
New Zealand's Police Financial Intelligence Unit is a member of the Egmont Group.
At present there is no evidence of any significant money laundering activities taking place in New
Zealand. As a member of FATF, New Zealand has criminalized money laundering and has a range of anti-money laundering
measures in place.
Sources and Methods
Created by John Pike
Maintained by Steven Aftergood
Updated Monday, May 25, 1998 11:58:46 AM