New Zealand Law Society - Anti-Money Laundering/Countering Funding of Terrorism
Beware of an increase in scam attempts by phone and email targeting lawyers. Read our guidance about email scams and how to recognise them.
On 1 July 2018, lawyers and conveyancers became reporting entities under the Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Act 2009.
In this section you will find information, comments, guides and templates available to assist practitioners.
Further information is available on the Department of Internal Affairs (DIA) website.