Cross-border financial regulation
New Zealand has relatively few controls on foreign exchange transactions and foreign investment. However, a few minor restrictions exist. These relate to:
International money transfers
New Zealand has few rules relating to foreign exchange and foreign investment. However, certain direct foreign investments may need approval from the Overseas Investment Office.
Terrorist Financing
The New Zealand government has in place various measures to deal with the prevention and suppression of Terrorist financing.
UN sanctions
There are currently no UN Sanctions in place that the Reserve Bank is involved in administering. The former sanctions applying to Libya, Serbia and Montenegro, and Bosnia and Herzegovina have all been revoked.
