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To register you must...

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Your business is already onboarded if it appears on this Reporting Entity List.

Not on the list?
  1. Check if section 5 of the AML/CFT Act captures your business as a reporting entity.
  2. Complete the correct enrolment form.
    1. Financial Service Providers enrolment form.
  3. Email the completed enrolment form to amlcft@dia.govt.nz.
To access AML Online, you must have a RealMe login. Click here to create a RealMe login.
To request an activation link, please contact amlcft@dia.govt.nz.

Include the following information in your email:
  • Your first and last name
  • The name of the reporting entity you work for or their NZBN
  • Your role within the organisation

A member of the AML/CFT group will send you an activation link when your account is ready.