We may disclose your personal information to:

  1. Reporting Entity with whom you have an established relationship.
  2. A person who can require us to supply your personal information e.g. a statutory or regulatory authority, such as;
    • Department of Internal Affairs (DIA).
    • Financial Markets Authority (FMA).
  3. Any other person authorised by the Act or another applicable law e.g. a law enforcement agency, such as;
    • Ministry or Justice (MOJ).
    • NZ Police.
  4. Any other person authorised by you.
    • E.g. a reporting entity whom you are in the process of forming a relationship with and wish for us (First AML) to share your personal data with them for the purposes of completing Customer Due Diligence checks on you.