Contents Appendix a – Tables Appendix b – Survey Summary Data – Anonymised. Appendix a – Tables Figure 1



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Key findings from the 2014 Survey of AML/CFT reporting entities: awareness across sector – Support Document
Contents

Appendix A – Tables



Appendix B – Survey Summary Data – Anonymised.

Appendix A – Tables

Figure 1.1 Respondent Locations Figure 1.2 Respondent Subsectors


Respondent Location

Auckland

183

59.42%

Canterbury

33

10.71%

Wellington

21

6.82%

Overseas

13

4.22%

Waikato

12

3.90%

Northland

10

3.25%

Bay of Plenty

8

2.60%

Hawkes Bay

7

2.27%

Otago

6

1.95%

Taranaki

5

1.62%

Manawatu-Whanganui

4

1.30%

Nelson

4

1.30%

Marlborough

1

0.32%

Tasman

1

0.32%

Respondent Subsector




Non-Bank and Non-Deposit Taking Lender

117

34.72%

Foreign Exchange

48

14.24%

Remittance

39

11.57%

Lending / Finance Company

28

8.31%

Financial Leasing

21

6.23%

Trust and Company Service Provider

21

6.23%

Debt Collection

11

3.26%

Payment provider

9

2.67%

Factor

8

2.37%

Non-Bank Credit Card

8

2.37%

Cash Transport

6

1.78%

Payroll

5

1.48%

Serviced Office / Virtual Office

5

1.48%

Money Transfer

4

1.19%

Consultant / Advisor / Accountant

4

1.19%

Casino

2

0.59%

Tax Pooling

1

0.30%


Figure 2.1 Finding information on Website Figure 2.2 Usefulness of website information


Ease of finding information on the website

1. Extremely easily

2. Reasonably easily

3. Could find some areas more easily than others

4. With difficulty

5. Could not find at all






Overall Individual Respondent Average

2.53

+ / ­Average

Cash Transport

2.80

0.27

Casino

2.00

-0.53

Debt Collection

2.50

-0.03

Factor

2.86

0.33

Financial Leasing

2.78

0.25

Foreign Exchange

2.31

-0.22

Non-Bank and Non-Deposit Taking Lender

2.60

0.07

Non-Bank Credit Card

2.67

0.14

Payment provider

2.25

-0.28

Payroll

3.00

0.47

Remittance

2.44

-0.09

Tax Pooling

2.00

-0.53

Trust and Company Service Provider

2.89

0.36

Lending / Finance Company

2.85

0.32

Money Transfer

2.25

-0.28

Serviced Office / Virtual Office

2.80

0.27

Consultant / Advisor / Accountant

2.00

-0.53
Usefulness of website information

1. Extremely useful

2. Reasonably useful

3. Some areas more useful than others

4. Not very useful

5. No use at all









Overall Individual Respondent Average

2.49

+ / ­Average

Cash Transport

2.60

0.11

Casino

2.00

-0.49

Debt Collection

2.50

0.01

Factor

2.57

0.08

Financial Leasing

2.44

-0.05

Foreign Exchange

2.29

-0.20

Non-Bank and Non-Deposit Taking Lender

2.36

-0.13

Non-Bank Credit Card

2.17

-0.32

Payment provider

2.38

-0.11

Payroll

3.20

0.71

Remittance

2.18

-0.31

Tax Pooling

3.00

0.51

Trust and Company Service Provider

2.68

0.19

Lending / Finance Company

2.45

-0.04

Money Transfer

2.00

-0.49

Serviced Office / Virtual Office

3.00

0.51

Consultant / Advisor / Accountant

2.50

0.01


Figure 3.1 Types of Interaction with the Department





Types of interaction with the Department










Type

A roadshow presentation

A face-to-face meeting where I was given information

A telephone conversation where I was given information




An email or letter where I was provided information

An AML/CFT programme review

An AML/CFT on-site inspection

Overall Individual Respondent Average

14.84%

25.52%

20.18%




34.12%

9.50%

4.45%

Cash Transport

33.33%

66.67%

16.67%




33.33%

0.00%

0.00%

Casino

50.00%

100.00%

100.00%




50.00%

50.00%

0.00%

Debt Collection

27.27%

9.09%

9.09%




27.27%

0.00%

0.00%

Factor

12.50%

0.00%

12.50%




25.00%

0.00%

12.50%

Financial Leasing

4.76%

9.52%

9.52%




33.33%

4.76%

0.00%

Foreign Exchange

12.50%

22.92%

16.67%




45.83%

12.50%

8.33%

Non-Bank and Non-Deposit Taking Lender

11.11%

21.37%

17.95%




24.79%

5.13%

4.27%

Non-Bank Credit Card

0.00%

25.00%

37.50%




37.50%

0.00%

0.00%

Payment provider

0.00%

11.11%

22.22%




44.44%

11.11%

0.00%

Payroll

80.00%

60.00%

20.00%




20.00%

0.00%

20.00%

Remittance

20.51%

53.85%

28.21%




48.72%

17.95%

7.69%

Tax Pooling

0.00%

0.00%

0.00%




0.00%

0.00%

0.00%

Trust and Company Service Provider

38.10%

47.62%

33.33%




52.38%

28.57%

4.76%

Lending / Finance Company

10.71%

10.71%

14.29%




28.57%

7.14%

0.00%

Money Transfer

0.00%

0.00%

25.00%




25.00%

50.00%

0.00%

Serviced Office / Virtual Office

0.00%

20.00%

40.00%




40.00%

0.00%

0.00%

Consultant / Advisor / Accountant

0.00%

0.00%

25.00%




0.00%

0.00%

0.00%


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