Anti-Money Laundering and Countering Financing of Terrorism
Ensuring it's all done right
We advise businesses on their Anti-Money Laundering and Countering Financing of Terrorism obligations in New Zealand.

We work closely with specialist advisers with expertise in AML/CFT Risk Assessments and Programmes.

Specialists

Articles

7/12/2016

AML/CFT Phase 2: Are You Ready?

If you are a lawyer, accountant, real estate agent, conveyancer, high-value goods dealer, or gambling service provider (Phase 2 Entities), it is important that you have an implementation plan for Phase 2 of the Anti-Money Laundering and Counter Financing of Terrorism Act 2009 (AML/CFT Act).

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Wynn Williams Christchurch
Level 5, Wynn Williams House, 47 Hereford Street, Christchurch 8013, New Zealand.
PO Box 4341, DX WX11179, Christchurch 8140.
+64 3 379 7622
+64 3 379 2467
Wynn Williams Auckland
Level 11, AIG Building, 41 Shortland Street, Auckland 1010, New Zealand.
PO Box 2401, Shortland Street, Auckland 1140.
+64 9 300 2600
+64 9 300 2609
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