New Zealand’s Anti-Money Laundering and Countering Financing of Terrorism Act 2009 requires us, as a financial services provider, to undertake due diligence on all new customers which involves gathering information about customer identity and residential address, verifying a customer’s identity, and undertaking ongoing customer due diligence and account monitoring.
Anti-Money Laundering (AML)
By Nikki Coulmann| 2017-07-07T08:29:34+12:00 May 25th, 2016|
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