It’s no secret that New Zealand has a great international reputation, but we need to keep it that way. That’s why the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT Act) was introduced to detect and deter money laundering and the financing of terrorism.
If you are a reporting entity, as defined by the AML/CFT Act, you are required to have your AML/CFT risk assessment and your AML/CFT programme audited every two years or when asked by your AML/CFT supervisor.
Don’t worry – it might sound complicated but we can make it all straightforward. Get in touch for further information.