AML & CFT Requirements
As of January 1st 2019, under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 we now require more information from vendors. Before we can market your property, we require from all property owners (Trustees or Directors included) the following:
- Proof of Identity – such as a Passport
- Proof of Address – such as a Bank Statement
If you are not sure about these requirements please contact your Agent for more information. We are required by law to retain this information on our file for five years and as part of our obligations under the Act, we may be required to report any activity considered suspicious to the New Zealand Police or other Government Agency and we will not advise you of this.