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Anti-Money Laundering Roadshow

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Accountants will be covered under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 from 1 October 2018 onwards. These sessions, run by the Department of Internal Affairs, will help you determine whether activities you carry out are covered by the Act and what you need to do to be ready for 1 October and beyond.

Space is limited so one representative from each organisation is recommended. Each session is the same presentation so register for the sessions that is closest to you and learn more about the Anti-Money Laundering and Countering Financing of Terrorism Act.

For more information, please refer to the Codes of Practice and Guidelines on our website.

PLEASE NOTE: The session details are listed at the bottom of each ticket. A light snack will be provided at the beginning of each session.

We currently can only waitlist the Auckland 9am session. If you would like to go on a waitlist for another session please email nicole.hutchinson@dia.govt.nz your name and which session you would like to attend.

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