1. Department of Internal Affairs aml/cft reporting Entities as at 31 December 2015

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2.Department of Internal Affairs AML/CFT Reporting Entities as at 31 December 2015

NAME	REGISTRATION Company/Charity/ Limited Partnership	REGION	SECTOR
			Cash Transport	Casino	Debt Collection	Factor	Financial Leasing	Foreign Exchange	NBNDTL ^1	Non-Bank Credit Card	Payment Provider	Payroll	Remittance	Safe Deposit	Stored Value Card	Tax Pooling	TCSP^2	Other
23-29 Albert Street Limited	5312301	Auckland															•
300 Richmond Limited	477428	Auckland															•
A1 Finance Limited	1030611	Wellington							•
A1 Repossessions					•
AA Currency Exchange Limited	3807977	Auckland						•
AAA Finance Limited	810133	Auckland							•
AAPC Properties Pty Limited t/a Novotel Rotorua Lakeside	958397	Bay of Plenty						•
Aaron Investments Limited	864218	Canterbury							•
Abacus Finance Limited	1946345	Waikato							•
Abcom Finance Limited	259776	Auckland							•
Abdex Finance Company Limited	275085	Canterbury							•
Abel Tasman Trustees Limited	2122811	Northland															•
Abide Finance Limited	1217045	Hawkes Bay							•
Abraham Consultants Limited	918343	Hawkes Bay			•
Access Auto Finance Limited	1275286	Waikato							•
Access Finance Limited	2235986	Auckland							•
Accident Compensation Corporation																		•
Acclaim Finance Limited	1518203	Nelson							•
Account Collection Service Limited	345138	Auckland			•
Account Collections NZ Limited	540961	Hawkes Bay			•
Accounts Enforcement Limited	96837	Auckland			•