{"id":3317,"date":"2023-11-24T16:49:39","date_gmt":"2023-11-24T03:49:39","guid":{"rendered":"https:\/\/www.talkcrypto.org\/blog\/?p=3317"},"modified":"2023-11-28T01:21:38","modified_gmt":"2023-11-27T12:21:38","slug":"new-zealands-financial-crime-group-fcg","status":"publish","type":"post","link":"https:\/\/www.talkcrypto.org\/blog\/2023\/11\/24\/new-zealands-financial-crime-group-fcg\/","title":{"rendered":"New Zealand&#8217;s Financial Crime Group (FCG)"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">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.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The FIU collects, analyses and disseminates financial information received under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The FIU receives information such as Suspicious Activity Reports, Prescribed Transaction Reports, and Border Cash Reports from Reporting Entities (REs).<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Reports are submitted to the FIU using the\u00a0<a href=\"https:\/\/www.police.govt.nz\/advice\/businesses-and-organisations\/fiu\/goaml\">GoAML Web application<\/a>.\u00a0<\/p>\n\n\n\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" src=\"https:\/\/www.talkcrypto.org\/blog\/wp-content\/uploads\/2023\/11\/image.png\" alt=\"\" class=\"wp-image-3319\"\/><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">Source: https:\/\/www.police.govt.nz\/about-us\/structure\/teams-units\/financial-crime<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Within NZ Police, there is a Financial Crime Group made<\/p>\n","protected":false},"author":1,"featured_media":3422,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[38],"tags":[],"class_list":["post-3317","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-compliance"],"featured_image_urls":{"full":["https:\/\/www.talkcrypto.org\/blog\/wp-content\/uploads\/2023\/11\/FIU.png",1800,773,false],"thumbnail":["https:\/\/www.talkcrypto.org\/blog\/wp-content\/uploads\/2023\/11\/FIU-150x150.png",150,150,true],"medium":["https:\/\/www.talkcrypto.org\/blog\/wp-content\/uploads\/2023\/11\/FIU-300x129.png",300,129,true],"medium_large":["https:\/\/www.talkcrypto.org\/blog\/wp-content\/uploads\/2023\/11\/FIU-768x330.png",640,275,true],"large":["https:\/\/www.talkcrypto.org\/blog\/wp-content\/uploads\/2023\/11\/FIU-1024x440.png",640,275,true],"1536x1536":["https:\/\/www.talkcrypto.org\/blog\/wp-content\/uploads\/2023\/11\/FIU-1536x660.png",1536,660,true],"2048x2048":["https:\/\/www.talkcrypto.org\/blog\/wp-content\/uploads\/2023\/11\/FIU.png",1800,773,false],"chromenews-featured":["https:\/\/www.talkcrypto.org\/blog\/wp-content\/uploads\/2023\/11\/FIU-1024x440.png",1024,440,true],"chromenews-large":["https:\/\/www.talkcrypto.org\/blog\/wp-content\/uploads\/2023\/11\/FIU-825x575.png",825,575,true],"chromenews-medium":["https:\/\/www.talkcrypto.org\/blog\/wp-content\/uploads\/2023\/11\/FIU-590x410.png",590,410,true]},"author_info":{"info":["seandotau"]},"category_info":"<a href=\"https:\/\/www.talkcrypto.org\/blog\/category\/compliance\/\" rel=\"category tag\">Compliance<\/a>","tag_info":"Compliance","comment_count":"0","_links":{"self":[{"href":"https:\/\/www.talkcrypto.org\/blog\/wp-json\/wp\/v2\/posts\/3317","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.talkcrypto.org\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.talkcrypto.org\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.talkcrypto.org\/blog\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.talkcrypto.org\/blog\/wp-json\/wp\/v2\/comments?post=3317"}],"version-history":[{"count":1,"href":"https:\/\/www.talkcrypto.org\/blog\/wp-json\/wp\/v2\/posts\/3317\/revisions"}],"predecessor-version":[{"id":3320,"href":"https:\/\/www.talkcrypto.org\/blog\/wp-json\/wp\/v2\/posts\/3317\/revisions\/3320"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.talkcrypto.org\/blog\/wp-json\/wp\/v2\/media\/3422"}],"wp:attachment":[{"href":"https:\/\/www.talkcrypto.org\/blog\/wp-json\/wp\/v2\/media?parent=3317"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.talkcrypto.org\/blog\/wp-json\/wp\/v2\/categories?post=3317"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.talkcrypto.org\/blog\/wp-json\/wp\/v2\/tags?post=3317"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}