# INTERVIEW: The AML/CFT Regulator Strategy

Page: https://stenobird.com/podcast/reg-talk-nz-7769563/interview-the-aml-cft-regulator-strategy
Text version: https://stenobird.com/podcast/reg-talk-nz-7769563/interview-the-aml-cft-regulator-strategy.md
Podcast: [Reg Talk NZ](https://stenobird.com/podcast/reg-talk-nz-7769563)
Published: 2026-06-10T22:05:59+00:00
Episode link: https://shows.acast.com/reg-talk-nz/episodes/interview-the-amlcft-regulator-strategy
Audio file: https://sphinx.acast.com/p/open/s/699e5726123f9740821186b8/e/6a29dfc74df224c1a4919dc5/media.mp3
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JSON: https://stenobird.com/v1/public/podcasts/reg-talk-nz-7769563/episodes/interview-the-aml-cft-regulator-strategy
Duration seconds: 1259

## Resource

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.  In this episode, we speak to DIA Regulatory Services General Manager John Sneyd about the strategy underpinning this mammoth effort – the AML/CFT Regulator Strategy 2026-2030 .  Read the Strategy on the DIA website: https://www.dia.govt.nz/AML-CFT-Regulatory-Strategy-2026-30 About Reg Talk NZ  Reg Talk NZ is produced by the New Zealand Department of Internal Affairs | Te Tari Taiwhenua.  This episode was written, recorded and edited by humans. AI tools may have been used to enhance audio quality as required.  Contact: podcast@dia.govt.nz      Disclaimer  Content from this podcast is intended for general information purposes only and does not constitute legal advice.     Visit www.dia.govt.nz or links provided in episode show notes for additional information on the topics covered in each episode.     Music:   "Flutey Funk" Kevin MacLeod (incompetech.com)  Licensed under Creative Commons: By Attribution 4.0 License  http://creativecommons.org/licenses/by/4.0/   Hosted on Acast. See acast.com/privacy for more information.

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## Transcript

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