AML/CFT
On 30th June 2013 The Anti-Money Laundering and Countering Financing of Terrorism Act 2009 legislation (AML/CFT) comes into effect.
The Act affects many in the financial sector including Money Transfers Operators (MTO). Pacific Ezy is treating this law with utmost seriousness and as a result has made necessary changes to its services.
If you, or anyone acting on your behalf sends or receives money through Pacific Ezy, acceptable proof of ID must be shown. Pacific Ezy reserves the right to decline or defer a money transfer until all information required is provided. Further information such as ‘source of funds’ and ‘purpose of transfer’ may also be required depending on the amount sent.
Our Commitment
Pacific Ezy is committed to the highest standards of anti-money laundering and countering the financing of terrorism (AML/CFT) compliance under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT Act) and regulations.
ID Requirements
Pacific Ezy requires all customers to be satisfactorily identified. Table 'A' below shows the variation of ID's accepted. Table 'B' specifies the types of ID and Proof of Address accepted.
Table A
|
Option 1 |
Option 2 |
Option 3 Membership Card |
|
|
1 Secondary Photo ID |
Pacific Ezy Membership Card + 1 Primary / Secondary Photo ID |
Table B
| Primary ID | Secondary ID | Other |
| Primary Photo | Secondary ID - Photo | Drivers licence (NZ, Samoa, Australia) + OtherDrivers licence (NZ, Samoa, Australia) + Other |
| NZ Passport | NZ Driver Licence | *Bank Statement (issued by resisted bank in NZ) |
| NZ Certificate of identity (CI) | 18+ Card | *Utility Bill eg Rates bill, Electricity bill |
| NZ Firearms License | Valid international Drivers Licence | Bank Card; Credit Card, EFTPOS Card, Debit Card (name must be embossed not printed) |
| Overseas Passport | Valid Driver’s licence from foreign country | *Document issued by Govt department; WINZ, IRD, Super Gold Card etc |
| Primary Non Photo | --- | Samoa National Provident Fund Card (NPF) |
| NZ Birth Certificate | --- | Samoan Voting ID |
| NZ Citizenship Certificate | --- | Student ID card from NZ educational establishment |
| Birth Certificate from foreign Government or UN nation |
--- | --- |
| Citizenship Certificate from foreign Government | --- | --- |
| --- | --- | *Documents must be within 12months |
Downloads
Agents without a password - please contact us at info@pacificezy.co.nz.
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