KiwiBizInfo
Log In

NZAML (New Zealand Anti-Money Laundering) Limited

Auditor

Contact Information

NZAML (New Zealand Anti-Money Laundering) Limited
L8/203 Queen Street, CBD, Auckland 1010, New Zealand
Auckland
Get Directions
Closed now9:00 am – 5:00 pm
  • Monday9:00 am – 5:00 pm
  • Tuesday9:00 am – 5:00 pm
  • Wednesday9:00 am – 5:00 pm
  • Thursday9:00 am – 5:00 pm
  • Friday9:00 am – 5:00 pm
  • SaturdayClosed
  • SundayClosed
Social Media
roundedgoogleplus
Call

Business Description

NZAML Ltd is a team of highly experienced professionals in the AML field, including tax lawyers, accountants, a compliance officer with extensive international AML experience, and a financial investigator who has worked closely with DIA. The company offers independent statutory audits for reporting entities supervised by the FMA, DIA, and RBNZ throughout New Zealand, as well as guidance on AML risk assessment and compliance programs. Compliance with the Act is audited bi-annually to ensure adherence to regulations.

Industry: Legal and Financial » Auditor

Engaged in:
  • Auditor
ISIC Codes
6920

Questions & Answers

  1. 1.What is NZAML (New Zealand Anti-Money Laundering) Limited's phone number?

    NZAML (New Zealand Anti-Money Laundering) Limited's phone number is 021 126 5269.

  2. 2.Where is NZAML (New Zealand Anti-Money Laundering) Limited located?

    NZAML (New Zealand Anti-Money Laundering) Limited is located at L8/203 Queen Street, CBD, Auckland 1010, New Zealand. Get Directions.

  3. 3.What are NZAML (New Zealand Anti-Money Laundering) Limited's hours?

    NZAML (New Zealand Anti-Money Laundering) Limited is open during the following hours: weekdays: 9:00 am – 5:00 pm; weekends: Closed.

  4. 4.What is NZAML (New Zealand Anti-Money Laundering) Limited's website?

    NZAML (New Zealand Anti-Money Laundering) Limited's website is amlnz.net.

0 Reviews

Be the first to write a review for NZAML (New Zealand Anti-Money Laundering) Limited.