New Zealand AML/CFT (Anti-Money Laundering and Countering Financing of Terrorism) legislation requires ANZ to collect certain documents when opening accounts for new customers.
The documents you provide must be current and original.
If you are not able to provide the original document in person, or only a copy of the original document can be provided, the document must be certified. Please contact us to discuss your options.
Where the document is in a foreign language, the review and translation must be undertaken by an approved independent translation provider. The cost is to be covered by you. Please contact us to find out more if this applies.
Depending on the entity type, particular information is required for account opening. Please select the appropriate guide below: