$172.50

AML/CFT Review Consultation. We will analyse the risks you are facing, the supporting documents you need to prepare for meeting the compliance requirements of banks.

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Description

According to Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT), New Zealand banks require customers to provide information and supporting documents to verify the source of funds. This is why you might receive a bank letter about this.

It is not simple to meet the compliance requirements of banks. If you fail to meet the requirements, it may affect using your bank account. Our professional accounting team can help you deal with the AML/CFT review.

Firstly, you need to provide us with the bank letter, and we may require more information from you so that we can fully understand your situation. After that, we will provide a 45-minute meeting. We will use our professional accounting and taxation knowledge and rich experience to analyse the risks you are facing, the supporting documents you need to prepare, and the matters you need to pay attention to.

If you have any questions, please contact us: 09 303 2868

 

Learn more:

Blog: Are your bank accounts being reviewed? Learning AML/CFT

IRD Guide: Tax Evasion, Tax Fraud And Money Laundering (IR1061)

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