Your Free AML-CFT Checklist

From 1 July 2026, AML/CFT supervision shifts to the Department of Internal Affairs (DIA), bringing clearer expectations and increased scrutiny for reporting entities across financial services, legal, accounting, real estate, trust & company services, casinos, and high-value dealers.

Your free AML/CFT checklist

With content taken from our AML/CFT compliance register, this checklist helps you:

✓ Identify compliance gaps
✓ Align with new expectations
✓ Prioritise actions before 1 July 

Fill out the form below to download your checklist today!