--- title: Links to DIA Resources description: Information released about AML/CFT compliance --- [Skip to content](https://support.connectworks.com/5663396-links-to-dia-resources#main-content) [![](https://support.connectworks.com/hs-fs/hubfs/Logo.png?width=200&height=150&name=Logo.png)](https://www.connectworks.com/) Open main navigation Close main navigation How can we help you? - There are no suggestions because the search field is empty. 1. [Help Center](https://support.connectworks.com/?hsLang=en) 2. [AML Compliance](https://support.connectworks.com/aml-compliance?hsLang=en) 3. [AML RESOURCES](https://support.connectworks.com/aml-compliance?hsLang=en#aml-resources) # Links to DIA Resources ## Information released about AML/CFT compliance Below are links to information the Department of Internal Affairs (DIA) released about AML/CFT compliance. Connectworks is not responsible for any information in these articles and does not provide legal guidance on meeting AML requirements. *Use Ctrl+F (or Command+F on a Mac) to search for document keywords and quickly find relevant information.* - [AML/CFT Programme Guidance (May 2026)](https://www.dia.govt.nz/diawebsite.nsf/Files/AML-CFT-2026/$file/AMLCFT-Programme-Guidance-2026.pdf) - [Annual AML/CFT Report](https://www.dia.govt.nz/AML-CFT-Annual-Report) - [Information for Accountants](https://www.dia.govt.nz/AML-CFT-Information-for-Accountants) - [Customer Risk-Rating](https://www.dia.govt.nz/diawebsite.nsf/Files/AML-CFT-2025/$file/AML-CFT-Guidance-Customer-Risk-Rating-updated.pdf) - [Enhanced Customer Due Diligence](https://www.dia.govt.nz/diawebsite.nsf/Files/AML-CFT-2026/$file/AMLCFT-Enhanced-Customer-Due-Diligence-Guidance-2026.pdf) (May 2026) - [Identity Verification Code of Practice 2026](https://www.dia.govt.nz/diawebsite.nsf/Files/AML-CFT-2026/$file/AML-CFT-Identity-Verification-Code-of-Practice-2026-a.pdf) - [Information for Trust & Company Service Providers](https://www.dia.govt.nz/AML-CFT-Trust-and-Company-Service-Providers) - [Information for Lawyers & Conveyancers](https://www.dia.govt.nz/AML-CFT-Information-for-Lawyers-and-Conveyancers) - [Information for Real Estate Agents](https://www.dia.govt.nz/AML-CFT-Information-for-Real-Estate-Agents) - [Frequently Asked Questions for DIA Reporting Entities (updated May 2025)](https://www.dia.govt.nz/AML-CFT-Frequently-Asked-Questions-for-DIA-Reporting-Entities) - [Customer due diligence on Companies (April 2024)](https://www.dia.govt.nz/diawebsite.nsf/Files/AML-CFT-2024/$file/AMLCFT-Companies-CDD-Guideline-REVISED-April-2024.pdf) - [Beneficial ownership guideline (April 2024)](https://www.dia.govt.nz/diawebsite.nsf/Files/AML-CFT-2024/$file/AMLCFT-Beneficial-Ownership-Guideline-April-2024.pdf) - [Annual AML/CFT Report by Designated Non-Financial Businesses and Professions](https://www.dia.govt.nz/diawebsite.nsf/Files/AML-CFT-2021/%24file/AMLCFT-Annual-Report-User-Guide-DNFBP-June-2021.pdf) - 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