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Welcome to the New Zealand Police Financial Intelligence Unit (FIU) online reporting facility for submission of Suspicious Transaction Reports and secure communication with the FIU.
For information on how to register as a user click on the help (?) icon above.
Pursuant to Section 41 (1) of the AML/CFT Act 2009 the prescribed form for STRs and the means by which they are to be submitted to the FIU is goAML Web. From 30 June 2013 goAML Web is the only means by which the FIU will accept suspicious transactions reports. Any reports submitted by other means after that date other than as provided for in Section 41 (2) will returned to the Reporting Entity.
This facility is available to all Reporting Entities as defined in Section 5 of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 and Financial Institutions as defined in Section 3 of the Financial Transactions Reporting Act 1996.
FIU web page http://www.police.govt.nz/fiu
Note: If you are experiencing problems with registering or logging in. Please see http://www.police.govt.nz/advice/businesses-and-organisations/fiu/goaml