top of page
Belthazar Law Limited
Quality, Professional, Timely and Results Driven Commercial Legal Services.
WORKING WITH BELTHAZAR LAW
Belthazar Law strives to use its best endeavours to ensure clients make informed decisions in respect of any legal matters they wish to transact
Lawyers and conveyancers became reporting entities under the Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Act 2009 on 1 July 2018.
The following information published by the New Zealand Law Society explaining the reasons for lawyers requiring information under the AML/CFT Act 2009 is provided in the link below:
bottom of page