New Zealand
Country Overview
Country: New Zealand
Country Code: NZ
Description: New Zealand is a country in the southwestern Pacific Ocean. It consists of two main landmasses, the North Island and the South Island, and over 700 smaller islands.
Status: Member of the FINCARR and fully compliant with FINCARR Recommendations.
Next Review: Scheduled for 2026
FINCARR Information
| Category | Status | Details |
|---|---|---|
| Mutual Evaluation | Completed | New Zealand successfully completed its mutual evaluation by the FINCARR and met the FINCARR standards. |
| International Cooperation | Ongoing | New Zealand remains actively engaged in international efforts to combat money laundering and terrorist financing. |
| FINCARR Recommendations | Fully Implemented | New Zealand has implemented most of the FINCARR Recommendations regarding AML/CFT measures. |
| Next Review | Scheduled | The next review of New Zealand's compliance will occur in 2026. |