AML/CFT

Anti-Money Laundering and Countering Financing of Terrorism Act 2009AML/CFT

The New Zealand Regulation of Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) holds paramount importance for Samoa Money Transfer, our esteemed money remittance business. By adhering meticulously to these regulations, we not only safeguard the integrity of our operations but also shield our valued customers from potential risks. Compliance with AML/CFT regulations ensures that our business remains a bulwark against illicit financial activities, preventing the misuse of our services for nefarious purposes. Moreover, it strengthens the trust and confidence that our customers place in us, knowing that their transactions are conducted in a secure and transparent manner. Upholding these regulations isn’t just a legal obligation; it’s a moral imperative that underscores our unwavering commitment to the safety and well-being of both our business and our clientele.

ID TABLE