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

PLEASE NOTE:
Most of the FIU staff will be involved in the NZFIU & ACAMS Conference on Tuesday 4th and Wednesday 5th November.
If you are wanting to contact us and wondering why you haven't had a response this is why.
We will be checking emails etc as time allows.

SERVICE NOTICE:
This site will be unavailable for a period on Thursday, 06th November 2025 between 5:00pm – 6:30pm. This is for routine server maintenance.
Please do not use the site during this period, and save your work before you log out.