The following documents have been produced by the New Zealand Financial Intelligence Unit.
National Risk Assessments (NRA)
This National Risk Assessment updates Financial Crime Group’s understanding of risk, and has been undertaken in consultation with both public and private sectors.
- National Risk Assessment 2019 (PDF 488KB)
Alerts
Alerts are produced and published to notify reporting entities of significant developments, including the introduction of Sanctions.
- Sanctions Alert – FIU-2022-SANC03: Russian Sanctions/Economic Elites (165KB)
- TSA Alert – FIU-2022-TSA01: additional terrorist entities designated (136KB)
- Sanctions Alert – FIU-2022-SANC02: Russian Sanctions Regulations 2022 enacted (PDF 261KB)
- Sanctions Alert - FIU-2022-SANC01: Russia Sanctions Act passed under urgency (PDF 139KB)
- FIU Working Group Statement of Intent: Russia-related illicit finance and sanctions (PDF 65KB)
CASH Reports
These reports are produced by the Financial Intelligence Unit (FIU), part of the New Zealand Police Financial Crime Group. CASH Reports are released every other month, with the contents combining open-source reporting and FIU holdings.
- CASH Report - July 2024 (PDF 2.16MB)
Monthly Reports
This report is produced by the Financial Intelligence Unit (FIU), part of the New Zealand Police Financial Crime Group, and is comprised of FIU holdings and open source media reporting collected within the last month.
- Monthly Report - Feedback Survey 2022 (PDF 321KB)
- Monthly Report – July/August 2023 – Egmont Plenary UAE (PDF 2.7MB)
- Monthly Report - June 2023 - Year in Review (PDF 1.3MB)
- Monthly Report - May 2023 - Environmental Crime (PDF 1.2MB)
- Monthly Report - April 2023 (PDF 753KB)
- Monthly Report - March 2023 (PDF 1.1MB)
- Monthly Report - February 2023 - Gold Laundering (PDF 795KB)
- Monthly Report - December 2022-January 2023 (PDF 1.1MB)
- Monthly Report - Oct/Nov 2022 - Electronic Sales Suppression (PDF 1.3MB)
- Monthly Report - September 2022 - Money Mules (PDF 931KB)
- Monthly Report - August 2022 (PDF 1MB)
- Monthly Report - July 2022 - Egmont Plenary Latvia (PDF 1.1MB)
- Monthly Report - May/June 2022 - Year in Review (PDF 1.7MB)
- Monthly Report - April 2022 - TNOC/IUU Fishing (PDF 965KB)
- Monthly Report - March 2022 (PDF 929KB)
- Monthly Report - February 2022 - Russia Sanctions (PDF 963KB)
- Monthly Report - December 2021-January 2022 - TNOC PDF 1.1MB)
- Monthly Report - November 2021 (PDF 914KB)
- Monthly Report - October 2021 - Modern Slavery (PDF 1.2MB)
- Monthly Report - September 2021 - Pandora Papers (PDF 1.2MB)
- Monthly Report - August 2021 (PDF 705KB)
- Monthly Report - July 2021 - Afghanistan (PDF 654KB)
- Monthly Report - June 2021 - Year in Review (PDF 1.5MB)
- Monthly Report - May 2021 (PDF 637KB)
- Monthly Report - April 2021 - FATF Mutual Evaluation (PDF 956KB)
- Monthly Report - March 2021 - Suspicion/SAR quality (PDF 897KB)
- Monthly Report - February 2021 - NFTs/Blockchain (PDF 1.1MB)
- Monthly Report - December 2020 / January 2021 (PDF 1.2MB)
- Monthly Report - November 2020 - Scams (PDF 1.4MB)
- Monthly Report - October 2020 - FIU Conference (PDF 1.8MB)
- Monthly Report - September 2020 - Crypto (PDF 1.1MB)
- Monthly Report - August 2020 (PDF 1.2MB)
- Monthly Report - July 2020 (PDF 1.4MB)
- Monthly Report - June 2020 (PDF 1.4MB)
Historical Reports
Historical Reports (produced between 2013 and 2018) are available via the links below.
National Risk Assessments (NRA)
- National Risk Assessment 2010 (PDF 470KB)
- National Risk Assessment 2010 Support Document Annex 1-9 (PDF 224KB)
Quarterly Statistics
- Quarterly Statistics Dashboard, Q1 2018-19 (PDF 125KB)
- Quarterly Statistics Dashboard, Q4 2017-18 (PDF 132KB)
- Quarterly Statistics Dashboard, Q3 2017-18 (PDF 132KB)
- Quarterly Statistics Dashboard, Q2 2017-18 (PDF 132KB)
- Quarterly Statistics Dashboard, Q1 2017-18 (PDF 49KB)
- Quarterly Statistics Dashboard, Q4 2016-17 (PDF 132KB)
- Quarterly Statistics Dashboard, Q3 2016-17 (PDF 132KB)
Quarterly Typology Reports
- Quarterly Typology Report Q2 2016-2017- Human Trafficking and People Smuggling (PDF 997KB)
- Quarterly Typology Report Q1 2016-2017- Cryptocurrency (PDF 852KB)
- Quarterly Typology Report Q4 2015-2016- Alternative Banking Platforms (PDF 811KB)
- Quarterly Typology Report Q3 2015-2016- Predicate Offence (PDF 382KB)
- Quarterly Typology Report Q2 2015-2016- Terrorist financing (PDF 889KB)
- Quarterly Typology Report Q1 2015-2016- Capital Markets (PDF 254KB)
- Quarterly Typology Report Q4 2014-2015- Real Estate (PDF 385KB)
- Quarterly Typology Report Q3 2014-2015- High Value Assets (PDF 379KB)
- Quarterly Typology Report Q2 2014-2015- Abuse of Shell Companies (PDF 514KB)
- Quarterly Typology Report Q1 2014-2015- Abuse of trusts (PDF 352KB)
- Quarterly Typology Report Q4 2013-2014- Co-Mingling with Business Revenue (PDF 300KB)
- Quarterly Typology Report Q3 2013-2014- Money Laundering and Terrorist Financing through Professionals Client Accounts (PDF 464KB)
- Quarterly Typology Report Q2 2013-2014- Money Laundering through use of 3rd party intermediaries & Terrorism Financing through use of intermediaries (PDF 543KB)
- Quarterly Typology Report Q1 2013-2014- Money Laundering Typology - Wire Transfers (PDF 309KB)