Archive: Jun 22, 2026, 12:00 AM
AML checks: why your lawyer asks for so much information
AML checks are now a normal part of legal work in New Zealand. They can feel repetitive and paperwork-heavy, especially where a trust, property transaction or bank lending is involved. This article explains why lawyers ask for identity information, source of funds, source of wealth and trust details.
Read more about 'AML checks: why your lawyer asks for so much information'...