Information for businesses
...the AML/CFT Act under certain circumstances. For example, if a business faces low money laundering risks it may not be required to meet some or all of the usual requirements. There is more information at: AML/CFT ministerial exemptions Point of sale resources The Ministry of Justice has also published “point of sale” resources which are available for businesses to put on display and use to provide information to customers about money laundering and financing of terrorism....