Below are links to information released by the Department of Internal affairs about AML/CFT compliance. 

Please note that Connectworks is not responsible for any of the information provided in these articles and does not provide legal guidance on meeting AML requirements. 

Connectworks tip: Use Ctrl+F (or Command+F on a Mac) to search for keywords in documents and quickly find relevant information.

• Guideline for Accountants
• Information for Accountants
  
• Information for Trust & Company Service providers
  
• Information for Lawyers & Conveyancers 
  
• Information for Real Estate Agents
• Frequently asked questions
• Customer due diligence on Companies
• Beneficial ownership guideline
• Acting on behalf of others
• Annual AML/CFT Report by Designated Non-Financial Businesses and Professions