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New Zealand

New Zealand

Largely Compliant Effectiveness: Moderate Assessed 2021 by APG

0

Regulations covered

0

Rules extracted

0

Obligations scored

Largely Compliant

FATF rating

Country overview

Key facts

Capital Wellington
Population 5.2M
GDP (USD) $252B
Currency New Zealand Dollar (NZD)
Region Asia-Pacific
CPI Score 85/100

FATF assessment

Assessment body APG
Assessment year 2021
Overall compliance Largely Compliant
Overall effectiveness Moderate
FATF profile View source →

Technical compliance

FATF Recommendations R1-R40 ratings from the 2021 mutual evaluation

10

Compliant

19

Largely Compliant

9

Partially Compliant

2

Non-Compliant

Effectiveness ratings

Immediate Outcomes IO1-IO11 from the 2021 mutual evaluation

IO1 Substantial
IO2 Substantial
IO3 Moderate
IO4 Moderate
IO5 Low
IO6 Moderate
IO7 Moderate
IO8 Moderate
IO9 Substantial
IO10 Moderate
IO11 Moderate

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