How to conduct customer due diligence under the NZ AML/CFT Act / Chartered Accountants Australia and New ZealandPublisher: New Zealand : Chartered Accountants Australia and New Zealand, 2018Description: 13 pages.Subject(s): Anti-Money Laundering | Anti-Money Laundering and Countering Financing of Terrorism Act 2009 -- New ZealandOnline resources: Access from Box.com
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What triggers the CDD requirement? -- Who do I need to conduct CDD on? -- When do I need to conduct CDD? -- What are the three levels of CDD? -- What information do I need for CDD? -- How do I verify the CDD information? -- What are the ways that I can conduct CDD? -- What are my options if I do not want to carry out CDD directly? -- Practical application of CDD -- Resources.
Provides guidance on how to perform customer due diligence under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009.