Hello, my name is Diane Jackson and I am the AML Analyst here at Christian Savings.
AML stands for Anti-Money Laundering and New Zealand has the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 which Christian Savings is required to follow.
One of the requirements under the Act is that we must periodically review our customer files and so I will be writing to you, sometime during the next 12 months, either by post or by email and sending out a Key Individual Form which needs to be completed and returned to me.
Some of our customers will have already received the note and a form and I would like to say thank you for completing and returning it to me so quickly. I will continue the file review through the year, so please do keep an eye out for either a letter or an email from me.
If you would like any further information regarding our file review, please either send me an email or give me a call as I am happy to help.