New Zealand: Department of Internal Affairs released guidance outlining AML/CFT Act 2009 obligations for online marketplaces
Description
Department of Internal Affairs released guidance outlining AML/CFT Act 2009 obligations for online marketplaces
On 23 May 2025, the Department of Internal Affairs released a guidance to support online marketplaces in complying with the Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Act 2009, which applies to such entities from 1 June 20…
Scope
Policy Area
Consumer protection
Policy Instrument
User identification requirement
Regulated Economic Activity
platform intermediary: e-commerce
Implementation Level
national
Government Branch
executive
Government Body
central government