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. 

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

Guideline for Accountants:
Complying with the Anti-Money Laundering and Countering Financing of Terrorism Act 2009
March 2018

Information for Accountants:

Information for Trust & Company Service providers:

Information for Lawyers & Conveyancers:

Information for Real Estate Agents: