AML

Image: Anti-money laundering

Anti-money laundering requirements and tax pooling

Anti-money laundering requirements and tax pooling 1344 820 Lee Stace

Tax Management NZ (TMNZ) must now conduct a limited form of customer due diligence on all clients as part of recent changes to anti-money laundering (AML) requirements. As such, we will be collecting information about the taxpayers using our service and asking anyone acting on their behalf to supply some basic personal details. We also…

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