About Us

Trusted AML New Zealand is specialist AML/CFT consultancy, providing complete end-to-end AML / CFT solution to reporting entities regulated by New Zealand's Financial Markets Authority and Department of Internal Affairs.

Trusted AML supports law firms, accounting firms, and real estate agents across New Zealand with Customer Due Diligence, AML/CFT Audit, AML/CFT Compliance, and tailored training solutions.

Our experienced team can explain the most complex contents in the most understandable language to deliver professional solutions and customized training for our clients. We can ensure that our clients will receive the best support and remain compliant with New Zealand AML/CFT regulations.

Services

News & Events

26 Nov, 2019

$1.35b in NZ criminal proceeds generated for money laundering each year

26 Nov, 2019

Westpac Australia boss Brian Hartzer to step down in wake of scandal

14 Oct, 2019

$4m penalty for Auckland money shop under anti-money laundering laws

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Level 2, Suite 4, 25 Dacre Street, Eden Terrace, Auckland, 1010, NZ

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021 198 6518

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