Financial Intelligence Unit (FIU) reports
Date Published:
October 2024
The monthly report is produced by the New Zealand Financial Intelligence Unit.
Financial Intelligence Unit (FIU) reports
- CASH Report - September 2024 (PDF, 1.9MB)
- CASH Report - July 2024 (PDF, 2.2MB)
- FIU Monthly Report – July/August 2023 – Egmont Plenary UAE (PDF, 2.7MB)
- FIU Monthly Report - June 2023 - Year in Review (PDF, 1.3MB)
- FIU Monthly Report - May 2023 - Environmental Crime (PDF, 1.2MB)
- FIU Monthly Report - April 2023 (PDF, 754KB)
- FIU Monthly Report - March 2023 (PDF, 1.1MB)
- FIU Monthly Report - February 2023 - Gold Laundering (PDF, 795KB)
- FIU Monthly Report - December 2022-January 2023 (PDF, 1.1MB)
- FIU Monthly Report - Oct/Nov 2022 - Electronic Sales Suppression (PDF, 1.3MB)
- FIU Monthly Report - September 2022 - Money Mules (PDF, 931KB)
- FIU Monthly Report - August 2022 (PDF, 1MB)
- FIU Monthly Report - July 2022 - Egmont Plenary Latvia (PDF, 1.1MB)
- FIU Monthly Report - May/June 2022 - Year in Review (PDF, 1.7MB)
- FIU Monthly Report - April 2022 - TNOC/IUU Fishing (PDF, 965KB)
- FIU Monthly Report - March 2022 (PDF, 929KB)
- FIU Monthly Report - February 2022 - Russia Sanctions (PDF, 963KB)
- FIU Monthly Report - December 2021-January 2022 - TNOC (PDF, 1.1MB)
- FIU Monthly Report - November 2021 (PDF, 914KB)
- FIU Monthly Report - October 2021 - Modern Slavery (PDF, 1.2MB)
- FIU Monthly Report - September 2021 - Pandora Papers (PDF, 1.2MB)
- FIU Monthly Report - August 2021 (PDF, 705KB)
- FIU Monthly Report - July 2021 - Afghanistan (PDF, 654KB)
- FIU Monthly Report - June 2021 - Year in Review (PDF, 1.5MB)
- FIU Monthly Report - May 2021 (PDF, 637KB)
- FIU Monthly Report - April 2021 - FATF Mutual Evaluation (PDF, 956KB)
- FIU Monthly Report - March 2021 - Suspicion/SAR quality (PDF, 897KB)
- FIU Monthly Report - February 2021 - NFTs/Blockchain (PDF, 1.1MB)
- FIU Monthly Report - December 2020 / January 2021 (PDF, 1.2MB)
- FIU Monthly Report - November 2020 - Scams (PDF, 1.4MB)
- FIU Monthly Report - October 2020 (PDF, 1.8MB)
- FIU Monthly Report - September 2020 - Crypto (PDF, 1.1MB)
- FIU Monthly Report - August 2020 (PDF, 1.2MB)
- FIU Monthly Report - July 2020 (PDF, 1.4MB)
- FIU Monthly Report - June 2020 (PDF, 1.4MB)