Within NZ Police, there is a Financial Crime Group made up of the Financial Intelligence Unit, the Money Laundering Team, and the Asset Recovery Unit.

The FIU collects, analyses and disseminates financial information received under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009.

The FIU receives information such as Suspicious Activity Reports, Prescribed Transaction Reports, and Border Cash Reports from Reporting Entities (REs).

Reports are submitted to the FIU using the GoAML Web application

Source: https://www.police.govt.nz/about-us/structure/teams-units/financial-crime

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