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Anti Money Laundering Information

Anti Money Laundering Regulations

From 1st January 2019 we are required to seek more information from clients relating to their identity and in some cases source of funds. New legislation aimed at combating money laundering and the financing of terrorism requires this and we look forward to your cooperation.

More information about this can be found at https://amlsolutions.co.nz/clientverification/ or on the government website https://www.keepourmoneyclean.govt.nz/

 

This flyer is an easy reference for what types of documentation you may need: REINZ FLYER

 

This video also explains how these new requirements may effect you: