Compliance AML/CFT Audits
AML/CFT auditing is what we do. If you are a designated non-financial business or profession (DNFBP) captured by the Anti-Money Laundering and Countering of Financing Terrorism Act 2009 then you are required to have an independent audit every two years.
Book your audit early to avoid missing your due date.
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Growth Pains of AML
September 23, 2019
New Zealand is still in its developmental stage with its anti-money laundering and countering financing terrorism (AML/CFT) compliance regime. Although Phase 1 entities such as financial institutions and casinos have been subject to the AML/CFT Act since 2013, Phase 2 entities such as designated non...
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