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 succesfully completed, you can log in with the credentials you have previously defined.

This content can be customised under the Site Content area "Responsive Home Page Column One"

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

NOTE:
There will be a brief outage of this site on 31st July, between 5.30pm and 5.45pm NZST
The outage is for standard server maintenance.
Please do not use the sight during this time as you may lose your report.

PLEASE NOTE:
The correct URL forgoAML test environment is
https://fiu-test.police.govt.nz