Mai i ngā tari ture, ki ngā pekanga tari ture, pekanga ture hāngai, me mātua whai rātau i ngā ritenga o te AML / CFT Act.
Mā tā mātau kōwae AML e taea e koe te whakarite i tēnei āhuatanga.

Ngā āhuatanga matua:

• Arotake me te whakamana i ngā aromatawai tūpono a te kiritaki
• Arotake me te whakamana i ngā ritenga e tika ana me whāia e te kiritaki
• Arotake me te whakamana i ngā aromatawai take tūpono a te kiritaki
• Ngā arotake o te wā
• Ngā ritenga huarahi tātari kaute
• Pūrongo Prescribed transaction
• Ngā pūrongo SAR, pūrongo STR
• Pūrongo ā-Tau