
DIA Tightens NZ Gambling Compliance: AML Enforcement Takes Centre Stage
New Zealand's Department of Internal Affairs (DIA) has intensified its focus on Anti-Money Laundering (AML) compliance for the gambling sector, signaling stricter enforcement and higher penalties for non-compliant operators. This update, effective April 2026, impacts both land-based and online gaming entities catering to Kiwi players.






































































