Welcome to the New Zealand FIU Reporting Site

This facility is available to all reporting entities as defined in Section 5 of the AML/CFT Act 2009,

and Financial Institutions as defined in Section 3 of the Financial Transactions Reporting Act 1996

Production

Register

Please note that in order to get access to the system, you first need to register as a reporting entity under "Register as an Organisation". Once the registration process has been successfully completed, you can log in with the credentials you have previously defined.

OUTAGE NOTICE:

There will be a site outage for maintenance between 5:00pm and 6:00pm Thursday 5th November. Please save your work and log off during this period.

Additional Information

Useful links are:
How to register a new entity
How to register a new user for an existing entity
Useful FAQ's

If after referring to the reference material you require assistance, please email:
goaml@police.govt.nz

2026 FIU/ACAMS Conference

3-5 November

Registrations for the 2026 AML/CFT Conference are now open.

Click here to view the invite and agenda, and to complete registration.

We look forward to seeing you.