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Anti-Money Laundering policy
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Here is our Anti-Money Laundering policy. Please make sure to understand this policy before you join to our activities.
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CrediAll Ltd. are a Finance Company based in New Zealand. Our Products and Services are not available to the public in New Zealand or citizens and residents of certain countries.
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Anti-Money Laundering
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For all financial institutions in global levels, anti-money laundering became a major concern. we at CrediAll Ltd. are no exception. There are many guidelines published however we have elected the Wolfsberg Standards which consist of the various sets of AML Principles.
This encompasses the:
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The Wolfsberg AML Principles for Private Banking (Rev. May 2002)
Statement on Financing of Terrorism (Jan 2002)
The Wolfsberg AML Principles for Correspondent Banking (Nov 2002)
The Wolfsberg Statement on Monitoring Screening and Searching (Sept 2003)
Due diligence for financial institutions
As well as two guidelines that have yet to be fully articulated by lawmakers:
Guidance on a Risk Based Approach for Managing Money Laundering Risks (June 2006)
AML Guidance for Mutual Funds and Other Pooled Investment Vehicles (June 2006)
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