New Zealand Law Society - Anti-Money Laundering/Countering Funding of Terrorism

Anti-Money Laundering/Countering Funding of Terrorism

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.

Lawyer Listing for Bots