AML/CFT 2017-07-13T21:02:49+00:00

AML/CFT

All you need to know about the AML/CFT regime in New Zealand, in one place

WE MAKE THE COMPLEX, SIMPLE.

If you think the requirements of the Anti-Money Laundering and Countering Financing of Terrorism Act 20019  (the AML/CFT Act) are hard to understand, you’re not alone. Use this section to find out:

  • the basic requirements
  • where to start
  • how Fiducia can help

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READY TO GET STARTED?

Use Fiducia’s DIY AML/CFT Risk Assessment and Programme Templates to get you the basic documentation you need to be AML/CFT compliant. Ready to download and use right away.

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Hey! This fine print matters! Any content that you’re accessing here may be inaccurate, incomplete or outdated. The reasons for this include that only the New Zealand AML/CFT regulators can tell you what constitutes AML/CFT compliance. Their guidance continues to develop as the regime develops and matures. Your use and interpretation of any content on this site is your responsibility and is at your own risk. This content does not constitute investment or financial advice, taxation advice, accounting advice or legal advice, and use of our services does not establish a fiduciary relationship of any kind.  See Section 9 of our Terms and Conditions for all information relating to your use of the content on this site