🛡️ How to Prove Your Identity – What We Need for AML/CFT Compliance
At Regent Law, we’re required by law to verify your identity before we can help with certain types of legal work. This comes from New Zealand’s Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) legislation. It applies when we’re involved in transactions where money or property changes hands—like buying or selling a home, refinancing, gifting [...]