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AML/CFT Act 2009 (Anti-Money Laundering and Countering Financing of Terrorism Act 2009)

From the 1st January 2019 Real Estate Agents will be required to verify the identity of their clients in accordance with the AML/CFT Act 2019 legislation, this is called Customer Due Diligence (CDD)

Download our AML/CFT Act 2009 flyer.

For more information, visit the DIA (Department of Internal Affairs)