AML Act 2009 - What information do you need to provide?

Anti-Money Laundering Act 2009

New Zealand has passed a law called the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (“the AML/CFT law” for short). The purpose of the law reflects New Zealand’s commitment to the international initiative to counter the impact that criminal activity has on people and economies within the global community.

You will also need to provide this information to your solicitor or conveyancer. We recommend that you secure a solicitor prior to putting your house on the market.

Download the information sheet at the link below.

AML – Why-we-need-to-ask-you-for-information