Anti-Money Laundering rules
Accountants must comply with the Anti-Money Laundering and Countering Financing of Terrorism Act 2009. This means we may, from time to time, ask you to provide additional documents to verify your identity.
Anti-Money Laundering rules
Accountants must comply with the Anti-Money Laundering and Countering Financing of Terrorism Act 2009. This means we may, from time to time, ask you to provide additional documents to verify your identity.
CONTACT US
Balclutha Office
102 Clyde Street, Balclutha
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P. 03 4180020
E: accountants@shandthomson.co.nz
Dunedin Office
7th Floor Westpac Building,
Cnr Moray Place & George Street, Dunedin
Find us on the map
P. 03 4741394
E: accountants@shandthomson.co.nz
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New Zealand Institute of Chartered Accountants
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