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Anti-Money Laundering (AML) and Countering Financing of Terrorism Act 2009.
The Anti-Money Laundering and Countering Financing of Terrorism Act (AML/CFT Act) was expanded to apply to real estate agents from 1 January 2019. Specific information can be found here.
The AML/CFT Act introduces customer due diligence requirements on real estate agents and requires us to complete risk profiles and have an established AML/CFT compliance programme in place.
Customer due diligence (CDD) is not optional and the Department of Internal Affairs is the AML/CFT supervisor charged with monitoring compliance.
We have an obligation to conduct CDD on:
Our client, any beneficial owner (25% or more) of the client, and any person acting on behalf of the client.
This will require gathering information and certifying identity, and in some instances also verify the source of wealth.
Every precaution has been taken to establish the accuracy of the material on this website. Users of this website should not confine themselves to the contents, but should make their own enquiries to satisfy themselves in all respects. Legacy Partners Limited and Legacy Realty Partners Limited will not accept any responsibility should any details prove to be incomplete or incorrect.
THIS WEBSITE USES GOOGLE ANALYTICS & ADWORDS
This website uses the Google AdWords remarketing service to advertise on third party websites (including Google) to previous visitors to our site. This could be in the form of an advertisement on the Google search results page, or a site in the Google Display Network. Third-party vendors, including Google, use cookies to serve ads based on someone’s past visits to the Legacy Partners website. Of course, any data collected will be used in accordance with our own privacy policy and Google’s privacy policy.
You can set preferences for how Google advertises to you using the Google Ad Preferences page, and if you want to you can opt out of interest-based advertising entirely by cookie settings.