Anti-Money Laundering Solutions
On 30 June 2013 new Anti-Money Laundering / Countering Financing of Terrorism (AML/CFT) laws come into effect in New Zealand.
AML Solutions is assisting NZ companies caught in the Act to become compliant in simple and cost effective ways. A key requirement for these companies is to produce and implement a written Risk Assessment and Compliance Programme by 30 June 2013. Compliance will be overseen by government regulators.
AML Solutions offers a range of on-line AML/CFT services for smaller and medium sized businesses, and consulting advice to larger companies.
Watch our educational videos, and in less than 30 minutes you will gain a working understanding of AML/CFT and what you need to do.
If you want to take action now and start your AML compliance journey please complete our Risk Assessment Questionnaire and we will be in contact with a quote and timelines.