由于监督不力和制度过时,新西兰防止洗钱和资助恐怖主义的金融法仍然薄弱。 New Zealand’s financial laws remain weak against money laundering and terrorism financing due to poor oversight and outdated systems.

根据最近的评估,尽管多年来进行了改革,但新西兰的反洗钱和反恐融资法仍然达不到国际标准。 New Zealand’s anti-money laundering and counter-terrorism financing laws continue to fall short of international standards, despite years of reforms, according to recent assessments. 关键弱点包括对赌场、信托账户和非正规汇款网络等高风险部门监督不足,客户尽职调查不一致,没有强制性身份核实。 Key weaknesses include inadequate oversight of high-risk sectors like casinos, trust accounts, and informal remittance networks, along with inconsistent customer due diligence and no mandatory identity verification. 金融情报室面临着严重的资源和技术限制,限制了其侦查非法资金流动的能力。 The Financial Intelligence Unit faces severe resource and technological constraints, limiting its ability to detect illicit financial flows. 专家们警告说,这些差距使该国易受跨国犯罪、欺诈和毒品贩运之害,敦促紧急改进立法和行动。 Experts warn these gaps leave the country vulnerable to transnational crime, fraud, and drug trafficking, urging urgent legislative and operational improvements.