82036 (2024). Hon Jan Tinetti to the Minister of Internal Affairs

82036 (2024). Hon Jan Tinetti to the Minister of Internal Affairs: How many off-site and on-site business inspections has the Department of Internal Affairs undertaken to ensure compliance with the requirements of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (the Act) between October 1 2024 and November 30 2024, if any; broken down by week?

Hon Brooke van Velden: In the relevant period, the Department of Internal Affairs completed 12 inspections (four off-site/desk-based reviews and eight on-site inspections). The dates on which the inspections were undertaken are listed in Appendix A.