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
Information for Accountants:
Information for Trust & Company Service providers:
Information for Lawyers & Convayancers:
Information for Real Estate Agents: