AML (Anti Money Laundering Legislation)

AML

As of the 1st of January 2019 New Zealand real estate agents are required by law under the new anti-money laundering legislation to seek more information from clients, homeowners prior to listing, agents are now required to confirm their identity and in most cases source of funds and ownership.

For more information on the requirements, please visit the public websites

https://www.keepourmoneyclean.govt.nz/

https://amlsolutions.co.nz/clientverification/

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