{"version":"1.0","type":"rich","provider_name":"Acast","provider_url":"https://acast.com","height":250,"width":700,"html":"<iframe src=\"https://embed.acast.com/$/699e5726123f9740821186b8/6a18f09f8fd07475b5af3859?\" frameBorder=\"0\" width=\"700\" height=\"250\"></iframe>","title":"EXPLAINER: DIA as the Sole AML/CFT Regulator","thumbnail_width":200,"thumbnail_height":200,"thumbnail_url":"https://open-images.acast.com/shows/699e5726123f9740821186b8/1780018883880-108515b3-83e9-42ba-acf4-99bd71a397e4.jpeg?height=200","description":"<p>A brief look at the what, the how and the why of the Department of Internal Affairs becoming New Zealand’s sole regulator for Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT).</p><p><br></p><p>Find out more about AML/CFT in New Zealand on the DIA website: <a href=\"https://www.dia.govt.nz/AML-CFT-Homepage \" rel=\"noopener noreferrer\" target=\"_blank\">https://www.dia.govt.nz/AML-CFT-Homepage </a></p><p>Visit AMLOnline at: <a href=\"https://aml.dia.govt.nz/\" rel=\"noopener noreferrer\" target=\"_blank\">https://aml.dia.govt.nz/</a></p><p><a href=\"https://confirmsubscription.com/h/j/C0F403D0A04B439C\" rel=\"noopener noreferrer\" target=\"_blank\">Subscribe to <em>In the Know</em></a> - DIA's monthly AML/CFT email newsletter</p><p><br></p><h2>About Reg Talk NZ&nbsp;</h2><p>Reg Talk NZ is produced by the New Zealand Department of Internal Affairs | Te Tari Taiwhenua.&nbsp;</p><p>This episode was written, recorded and edited by humans. AI tools may have been used to enhance audio quality as required.&nbsp;</p><p>Contact: <a href=\"mailto:podcast@dia.govt.nz\" rel=\"noopener noreferrer\" target=\"_blank\">podcast@dia.govt.nz</a>&nbsp;&nbsp;</p><p>&nbsp;</p><p><br></p><h2>Disclaimer&nbsp;</h2><p>Content from this podcast is intended for general information purposes only and does not constitute legal advice.&nbsp;&nbsp;</p><p>&nbsp;</p><p>Visit <a href=\"https://www.dia.govt.nz/\" rel=\"noopener noreferrer\" target=\"_blank\">www.dia.govt.nz</a> or links provided in episode show notes for additional information on the topics covered in each episode.&nbsp;&nbsp;</p><p>&nbsp;</p><p><br></p><h2>Music:&nbsp;&nbsp;</h2><p>\"Bass Vibes\" and \"Semi Funk\" by Kevin MacLeod (incompetech.com)&nbsp;</p><p>Licensed under Creative Commons: By Attribution 4.0 License&nbsp;</p><p><a href=\"http://creativecommons.org/licenses/by/4.0/\" rel=\"noopener noreferrer\" target=\"_blank\">http://creativecommons.org/licenses/by/4.0/</a>&nbsp;&nbsp;</p>","author_name":"Department of Internal Affairs"}