How To Register As An Aml Officer

AML Online

Annual reporting
Tell me more than about what I tin practise
AML Online 'how to' videos
Help?
FAQs

AML Online is a new, secure platform for businesses to appoint with DIA. In AML Online, businesses volition be able to do a range of activities, including managing their details, delegating access to others, submitting documents and sending the states queries.

Businesses who need to register with DIA every bit their AML supervisor can also use AML Online.

Access for AML Online is primarily for Compliance Officers, just they take the option of delegating admission to others.

To annals for AML Online, users will need a RealMe verified identity. This tin exist practical for online now at: https://www.realme.govt.nz. The awarding can take up to five working days to procedure so please let for this.

Visit AML Online now

For businesses already registered with us, their Compliance Officers have been invited to activate their accounts using a unique activation link. AML Online is now available from this page for businesses that haven't registered with the states yet.

Annual reporting

AML Online will exist available in time for this year's almanac reporting. Businesses will need to submit their annual reports through AML online. This replaces the process used in previous years where a manual PDF had to exist completed and emailed through to united states of america. Read more about annual reporting.

Tell me more about what I tin can do

Compliance Officers will be able to:

Manage your business data online.
Submit queries and receive answers online.
Complete your Annual AML CFT Report online and save your progress, and view previously submitted annual reports.
Apply for and manage designated business organization groups.
Delegate access to others, so they can run across the same information as you.
Submit documents deeply, such as your AML CFT Take chances assessment and Program.
View a history of your questions asked and documents submitted.

Visit AML Online at present.

AML Online How to videos

We have a few videos available with step by step instructions on how to employ AML online:

View AML Online How to videos

Help?

For assistance with logging in and setting upward your RealMe verified identity, contact RealMe

RealMe Help Desk 24/7 FROM NEW ZEALAND0800 664 774

From overseas+64 four 462 0674 (charges utilize)

Online assistance https://www.realme.govt.nz/how-apply

For assistance with anti-money laundering questions delight contact us.

FAQs

Who can use AML Online?

Compliance officers will be able to log into AML Online. They are also able to set up up consul access to other people who may as well be working on AML CFT documents for their business organization, e.g. some other team member or an AML Consultant.

You will also need to accept a RealMe verified identity to log in to AML Online.

When tin I employ AML Online?

AML Online is available at present.

Visit AML Online now.

Tin I register with the Department using AML Online?

Yep. If your concern is supervised nether the AML CFT legislation and y'all oasis't registered with us as your supervisor yous volition exist able to do this using AML Online.

To do and so:

1. Ensure you lot have a RealMe verified identity.

2. Email amlcft@dia.govt.nz with the subject area: AML Online – Activation Link, and nosotros volition respond with an activation link.

What is the divergence between a verified RealMe and a RealMe login?

A verified RealMe is a RealMe login where you have verified your identity using a passport, a birth or citizenship document or immigration document. To use AML Online you volition need a verified RealMe as opposed to just a RealMe login.

For more information on how to verify your RealMe, please visit the RealMe website.

Why practise I demand to have a RealMe verified identity to utilise AML Online?

Some of the information stored within AML Online is commercially sensitive. A RealMe verified identity ensures that only those with permission can access the information stored within AML Online. This includes the compliance officeholder equally well as whatever delegates.

What if I tin't get a RealMe verified identity?

There are some circumstances when a person may not be able to get a RealMe verified identity, i.east. if they are based overseas and practice not hold i of the following documents (NZ Passport, NZ Birth details, NZ Immigration, NZ Citizenship).

Delight let us know if this applies to yous. We volition brand sure you accept options to allow you to submit your annual report. Contact us at amlcft@dia.govt.nz to let us know. world wide web.realme.govt.nz/how-apply/

I'one thousand a fleck concerned that you can see my personal identity information, what can you see about me?

RealMe doesn't store any of the identity information you lot provide about yourself – it just acts every bit a conduit. Your data is only shared with the organisations that you requite consent to, so you ever know exactly what you're sharing with who.

Your total proper noun is the only data that you consent to share with DIA for AML Online. Read more at world wide web.realme.govt.nz/privacy-and-security

Source: https://www.dia.govt.nz/AMLOnline

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