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Latest News 

Anti-Money Laundering and Countering Financing of Terrorism Act

Shelley Yeates 226 Article rating: No rating

As we have previously mentioned, from 1 October 2018 we are required to comply with this Act.  The purpose of the Act is to detect and prevent Money Laundering and Terrorism Financing in New Zealand. It has been deemed that the services we offer may be attractive to those involved in criminal activities, especially as using us would provide a perception of legitimacy to these criminals.

Information Required for AML/CFT Purposes

Shelley Yeates 1045 Article rating: 5.0

From October 2018 Chartered Accountants are now required to undertake due diligence on all prospective, and existing clients. This is as a result of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT Law).

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