Complying with Anti-Money Laundering (AML) rules is essential for many businesses, including banks, law firms, real estate agents, and KiwiSaver providers. Besides verifying a new client’s identity and address, ongoing checks are required for existing clients too.
To help us meet our AML obligations, we’ve partnered with AMLHUB Services Ltd. They provide us with software and outsourcing services, giving both the Scheme and its members an efficient and affordable AML compliance tool.
When we need information for AML purposes, you will receive an email from us. It will show you exactly what you will get from AMLHUB so you can be sure the email and text you will receive are legitimate and not a scam.
By working with AMLHUB, we ensure that we stay compliant and protect our investments against money laundering and terriorism financing. If you have any questions, our team is here to help.
