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Anti-Money Laundering implications

New Zealand is a target for money launderers. It is estimated that well over $1 billion a year from drug dealing and fraud is laundered through New Zealand businesses.

New Zealand introduced its Anti-Money Laundering and Countering Financing Terrorism (AML/CFT) legislation in 2009. The Banks, financial institutions and many other sectors have been operating under the legislation since June 2013 and Real Estate agents will be captured under the legislation from 1 January 2019.

From 1 January 2019 Real Estate agents will, among other things, be required to verify the identity of their clients in accordance with AML/CFT legislation. This is called Customer Due Diligence (CDD).  Further information can be found here

NAI Harcourts Market Leader November/December 2018

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

The latest issue of NAI Harcourts Market Leader is out now, featuring articles on:

  • Health and safety at work (asbestos)
  • Why engage a commercial property manager?

Read more HERE

 

NAI Harcourts Market Leader September 2018

https://cdn2.hubspot.net/hubfs/511279/201809%20NAI%20Marketleader%20v3.pdf

The latest issue of NAI Harcourts Market Leader is out now, featuring articles on:

  • the Overseas Investment Act (OIA)
  • Anti-money laundering

Read more HERE

NAI Harcourts Market Leader July 2018

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

The latest issue of NAI Harcourts Market Leader is out now, featuring Why invest in Commercial?

Read more HERE

NAI Harcourts Market Leader May 2018

https://cdn2.hubspot.net/hubfs/511279/201806%20NAI%20Marketleader.pdf?t=1533673497611

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

The latest issue of NAI Harcourts Market Leader is out now, featuring:

  • Market overview prior to entering into the second half of 2018
  • Celebrating the best of NAI Harcourts

Read more here

 

Latest business listings for sale

Below please find a selection of new business listings for sale.  To enquire please contact your preferred business broker or call +64 9 486 9250

 

Business North Harbour - NAI Harcourts feature article

Market report

NAI Harcourts Blog View more updates

Getting more out of your commercial property investment

Whether you’re in the market looking to invest in a commercial property or you already own ...

02 August 2019 

NAI Harcourts Market Leader July 2019

This issue of Market Leader features: Getting more out of your commercial property ...

31 July 2019 

Restraint of trade: What to consider if you're purchasing a business

A party purchasing a business typically includes a restraint of trade provision in the contract. ...

30 July 2019 

Office design & fit out: 3 fundamental questions you should be asking

If you are looking to relocate, refurbish or simply refit your existing offices, you'll no ...

29 July 2019 

How to choose the best location for your industrial property investment

Everyone knows that in real estate, it's about 'location, location, location', but what else? ...

29 July 2019 

2019 - A mid-year progress report from ASB Bank

2019 is continuing the general themes of uncertainty that were with us in 2018. It's a case ...

25 July 2019 

Commercial market wrap-up in Key Assets portfolio

Today NAI Harcourts launches its second NAI Harcourts Key Assets commercial portfolio for ...

22 July 2019 

What does the smart city mean for our future?

Smart city - an urban area that uses different types of electronic data collection sensors ...

06 March 2019 

Harcourts New Zealand Blog View more updates

The insider's guide to buying or selling at auction

Whether you love the thrill of an auction or your knees tremble at the thought, auctions ...

19 July 2019 

Property Focus July 2019

The latest issue of Property Focus is out now!    This issue of Property Focus ...

17 July 2019 

Building wealth through property investment

Owning property is an excellent way to build wealth. Historically, property has been a ...

26 June 2019 

Property Focus May 2019

The latest issue of Property Focus is out now!    Featuring articles on: How ...

30 May 2019 

Small footprint department stores could be the next big thing

The retail sector in New Zealand is going through a period of rapid and unprecedented change, ...

10 May 2019