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Guest Analysis
6 mins to read

NZ authorities tightening proliferation financing controls

ANALYSIS: There are some strategies to ensure our financial system is not misused to finance the development of weapons of mass destruction.

Giulia Dondoli Sun, 23 Mar 2025

On March 17, the New Zealand Police Financial Intelligence Unit released the National Risk Assessment 2024 (NRA), which provides key considerations on financial crime risks. Most notably, the NRA includes the first assessment of proliferation financing risks in New Zealand.

Proliferation financing

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Giulia Dondoli Sun, 23 Mar 2025
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Tags
New Zealand Police Financial Intelligence Unit Financial crime National Risk Assessment proliferation financing risks proliferation financing Financial Action Task Force anti-money laundering (AML) Anti-Money Laundering and Counter Financing of Terrorism Act weapons of mass destruction Democratic People’s Republic of Korea (North Korea) Iran United Nations Security Council Department of Foreign Affairs and Trade
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