Article Details
Id: | 20141 |
Product: | finPOWER Connect |
Type: | NEW |
Version: | 4.00.02 |
Opened: | 22/11/2022 |
Closed: | 22/11/2022 |
Released: | 27/06/2023 |
Job: | J030045 |
Annual AML/CFT Report HTML Widget added
Annual AML/CFT Report for New Zealand has been added. This is an HTML Widget that produces an Excel workbook. This provides information designed to assist with completing the Department of Internal Affairs' annual AML/CFT Questionnaire.
More information is available here https://www.dia.govt.nz/AML-CFT-Annual-Report.
The NZ Legislation describing the report can be found here https://www.legislation.govt.nz/regulation/public/2017/0302/latest/DLM7502117.html. Refer to sections 6-8.
This Report is available from the new Process, Compliance sub-menu
The following HTML Widget has been added:
- HtmlWidget_AMLCFT_Report_NZ
- Version: 1.00 (31/05/2023)