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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

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ASB - What to expect in 2019

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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 ...

30 January 2019 

NAI Harcourts Market Leader November/December 2018

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

03 December 2018 

Commercial market wrap-up in Key Assets portfolio

Today NAI Harcourts launches the third NAI Harcourts Key Assets commercial property ...

06 November 2018 

Key Assets Issue 2 OUT NOW

Business remains good around the country with a steady flow of transactions has enabled continued ...

23 July 2018 

Commercial market review in Key Assets portfolio

Strong fundamentals, such as low vacancies and strong yields, are keeping commercial property ...

12 March 2018 

NAI Harcourts Market Leader, February 2018

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

02 February 2018 

Harcourts New Zealand Blog View more updates