FMA Customer Risk Rating Guideline
The FMA Customer Risk Rating Guideline sets regulatory expectation for AML/CFT Customer Risk rating Models. From 1 June 2025, New Zealand business entities that are captured under the Anti-Money Laundering Compliance laws must implement Customer Risk Rating and Reporting Systems.
If your business is seeking.a testing and validation of the Customer Risk Rating Model, go to amlaudits.co.nz.