AML/CFT HIGH VALUE DEALERS SERVICES

We offer an AML/CFT Package for High Value Dealers and will provide ongoing assistance with your customer due diligence.

AML CFT High Value Dealers Services

A high value Dealer is any motor vehicle dealer, boat dealer, antique and fine art dealer, jewellers, precious metal & stone brokers, bullion dealers or pawn and second-hand dealers.

What we will provide you with:

  • We will assist the AML/CFT Compliance Officer you have appointed
  • We will develop a Risk Assessment relevant to your business
  • We will ensure the ALM/CFT Programme implemented meets all your obligations in relation to policies, procedures and controls.
  • We will help you with your Annual AML/CFT Report
  • We will keep you up-to-date with ongoing requirements

On-Going Customer Due Diligence:

  • We will help you verify the identity of your customer.
  • We will help show you how to keep a compliant record of the customers identity and their transactions

Our prices start from $2400 plus GST and a monthly payment of $50 plus GST for ongoing Customer Due Diligence

New Zealand Business Compliance Services will contact you. Please complete and submit the following form.

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