Links to DIA Resources
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.
- 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