NEW4.00.02 · Released 27 June 2023
NEWfinPOWER Connect
Released in
4.00.02
27 June 2023
- Opened22 Nov 2022
- Closed22 Nov 2022
- Released27 Jun
Article 20141
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)