{"version":"1.0","type":"rich","provider_name":"Acast","provider_url":"https://acast.com","height":250,"width":700,"html":"<iframe src=\"https://embed.acast.com/$/699e5726123f9740821186b8/6a29dfc74df224c1a4919dc5?\" frameBorder=\"0\" width=\"700\" height=\"250\"></iframe>","title":"INTERVIEW: The AML/CFT Regulator Strategy ","thumbnail_width":200,"thumbnail_height":200,"thumbnail_url":"https://open-images.acast.com/shows/699e5726123f9740821186b8/1781128513401-77cb0ac2-27b0-4e9d-92da-71ec2983d1f9.jpeg?height=200","description":"<p>On 1 July 2026, the Department of Internal Affairs will will become New Zealand’s sole regulator for Anti-Money Laundering and Countering Financing of Terrorism.&nbsp;</p><p><br></p><p>In this episode, we speak to DIA Regulatory Services General Manager John Sneyd about the strategy underpinning this mammoth effort – the <em>AML/CFT Regulator Strategy 2026-2030</em>.&nbsp;</p><p><br></p><p>Read the Strategy on the DIA website: <a href=\"https://www.dia.govt.nz/AML-CFT-Regulatory-Strategy-2026-30\" rel=\"noopener noreferrer\" target=\"_blank\">https://www.dia.govt.nz/AML-CFT-Regulatory-Strategy-2026-30</a></p><p><br></p><h2>About Reg Talk NZ&nbsp;</h2><p><br></p><p>Reg Talk NZ is produced by the New Zealand Department of Internal Affairs | Te Tari Taiwhenua.&nbsp;</p><p><br></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><br></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><br></p><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=\"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><br></p><p>\"Flutey Funk\" 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/&nbsp;&nbsp;\" rel=\"noopener noreferrer\" target=\"_blank\">http://creativecommons.org/licenses/by/4.0/&nbsp;&nbsp;</a></p><p><br></p>","author_name":"Department of Internal Affairs"}