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Our lawyers keep up with the latest trends and issues in New Zealand law and business, and regularly publish articles and reports on current topics.

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AML: New Client Information Requirements for Law Firms

Written by Kelly Seabourne, PARTNER on June 6th, 2018.    

As from 1 July 2018 all law firms will be required to collect and verify information from prospective and existing clients about a range of matters, in order to comply with their legislative obligations to help combat money laundering and terrorist financing.
 
 

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