Anti-Money Laundering (AML)

Why AML/CFT Matters

It is estimated that over $1 billion dollars is laundered in New Zealand annually through illegal activity. The Anti-Money Laundering and Countering of Financing Terrorism Act 2009 (AML/CFT) is in place to combat this activity.

Enterprise Motor Group and CFS Finance are legally required to carry out certain obligations under this act to protect you our customer and preventing our services and systems from being misused for criminal activity such as fraud, money laundering and the financing of terrorism.

What you can expect from us

You may be asked to:

• Provide proof of your identity (e.g. Passport, NZ Driver’s License).
• Provide proof of your address (e.g. a bank statement or utility bill).
• Answer reasonable questions about the nature and purpose of your application.

How this protects you

This information helps us to:

• Prevent potential fraud or scams.
• Ensure your application complies with New Zealand law.
• Establish a successful customer onboarding journey for you.

Helpful Information

Click this link: Tackling money laundering and terrorist financing | New Zealand Ministry of Justice to find out more information about AML/CFT.