Anti-Money Laundering

All banks and most financial institutions across New Zealand need to make sure that they comply with the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (“Act”).

At Enterprise Gisborne and CFS Finance, we’re taking this law very seriously and are committed to preventing our services and systems from being misused for criminal activities.

When we ask for more information from you, it's because we take our responsibility to protect you, and us, from fraud, money laundering and the financing of terrorism very seriously.