FAQ

FAQ's : You have been asked to provide information to First AML
Summary: This article will talk you through the process of providing information to First AML, addressing the most frequently asked questions along the ...
Wed, 16 Nov, 2022 at 10:11 AM
Who is First AML and why are they contacting me?
Summary  This article will explain who First AML are, why we are contacting you, whether outsourcing AML is legal, and where the First AML offices are b...
Thu, 15 Sep, 2022 at 1:30 PM
Why do I have to do AML?
Summary This article will explain why AML is required, with links to the relevant legislation for New Zealand, Australia and United Kingdom. ...
Wed, 21 Sep, 2022 at 10:38 AM
What is Anti-Money Laundering (AML)?
Summary  In short, AML/CFT stands for "Anti-Money Laundering and Countering Financing of Terrorism".  Anti money laundering (AML) refers to law...
Wed, 21 Sep, 2022 at 10:36 AM
First AML Domain Names
Summary This article is intended to provide clarification on the three domain names that First AML owns and uses for inbound emails and marketing activitie...
Thu, 15 Sep, 2022 at 1:41 PM