From 1 July 2018, the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (“Act”) applies to Malloy Goodwin Harford and other New Zealand law firms. To date, this legislation has mainly affected banks and investment advisers. As from 1 July, it will apply to most New Zealand law firms including ours. As from 1 October this year it will apply to accountants, and as from 1 January next year it will apply to real estate agents. The principal purpose of the anti-money laundering legislation is to increase the likelihood of the detection and deterrence in New Zealand of money...Read More
The staff at Malloy Goodwin Harford have always provided an exemplary service.
– Franklin Solomon, Solomon Group