New Zealand
AML/CFT Act 2009 compliance, made simple
ComplianceDesk gives you 8 pre-built AML/CFT Act 2009 controls, an evidence vault, audit-ready reports, and reminders before anything falls overdue — so proving AML/CFT Act 2009 compliance stops being a spreadsheet exercise.
Every AML/CFT Act 2009 control, organised for you
The real control library ComplianceDesk seeds the moment you activate AML/CFT Act 2009 — 8 controls across 4 categories.
Customer Due Diligence
- NZAML-1.1 Customer due diligence performed before establishing a relationship
- NZAML-1.2 Enhanced due diligence for high-risk customers
Reporting Obligations
- NZAML-2.1 Suspicious activity reports filed
- NZAML-2.2 Prescribed transaction reports filed
AML/CFT Programme
- NZAML-3.1 AML/CFT programme and risk assessment maintained
- NZAML-3.2 AML/CFT compliance officer appointed
- NZAML-3.3 AML/CFT supervisor and levy obligation correctly identified
Record-Keeping
- NZAML-4.1 Customer identification and transaction records retained
Frequently asked questions
How many controls does ComplianceDesk track for AML/CFT Act 2009?
8, organised into 4 categories, ready to assign to an owner as soon as you activate the framework.
Can I track AML/CFT Act 2009 alongside other frameworks?
Yes — most teams activate several frameworks at once. Controls that overlap across frameworks can share the same evidence, so you don't collect the same document twice.
How long does it take to set up AML/CFT Act 2009 in ComplianceDesk?
Activating AML/CFT Act 2009 instantly seeds its full control library. Most teams assign owners and get their first controls moving within a day.
Other New Zealand frameworks
See your full compliance picture
193 frameworks, one system of record.