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)