About First AML

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, 8 Feb, 2023 at 9:50 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...
Fri, 10 Feb, 2023 at 8:56 AM
Why do I have to provide information?
Summary This article will explain why your information is required, with links to relevant Anti-Money Laundering legislation for New Zealand, Australia ...
Wed, 14 Dec, 2022 at 2:27 PM
What is ‘anti-money laundering’?
Summary  In short, AML/CFT stands for "Anti-Money Laundering and Countering Financing of Terrorism".  Anti money laundering (AML) refers to law...
Wed, 14 Dec, 2022 at 2:28 PM
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