On 1 July 2018, lawyers and conveyancers became reporting entities under the Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Act 2009.
In this section you will find information, comments, guides and templates available to assist practitioners.
Further information is available on the Department of Internal Affairs (DIA) website.
- Practice Briefings and guidance
Practical tips and guidance on conducting client due diligence and the rules of AML/CFT.
- AML specimen compliance documents:
The New Zealand Law Society has provided to the profession some specimen AML/CFT compliance documents.
- AML news and updates
Latest updates about AML news and issues.
- AML related articles
Understanding the background of AML/CFT.
Last updated on the 16th December 2019