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AGMC Group complies fully with the Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Act 2009 (updated 5 April 2023).
Our robust compliance framework includes thorough due diligence, risk assessment, and reporting protocols to mitigate regulatory risks and assure clients of operational integrity.

Disclaimer: AG Management Consulting Group Limited (trading as AGMC Group New Zealand) wishes to clarify that it does not function as a financial advisory service. The information, guidance, and content provided by AGMC Group New Zealand are strictly for informational purposes and should not be interpreted as financial advice.  Regulatory Compliance: AGMC Investments and Projects do not constitute 'public offers' under the Financial Markets Conduct Act 2013 (FMCA). These investment opportunities are exclusively accessible to overseas (Foreign Direct) Wholesale Investors who meet the criteria set forth by the FMCA, which requires satisfying specific asset or turnover thresholds. For comprehensive details, please consult the FMCA website. In adherence to the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML-CFT), AGMC Investments undertakes stringent due diligence on all investors. Coverage: This disclaimer applies uniformly to all employees, stakeholders, ecosystem partners, contractors, joint venture partners, AGMC subsidiaries, and AGMC Partners associated with AGMC Group New Zealand. AGMC Group New Zealand, including its subsidiaries and partners, disclaims any responsibility for actions taken based on the information provided. It is imperative that users perform their own due diligence and consult with qualified financial professionals to obtain personalized advice tailored to their specific financial circumstances.

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AGMC Group ensures full AML/CFT compliance through transparent reporting, proactive risk management, and rigorous internal controls.
Our commitment safeguards New Zealand’s financial system and provides clients with confidence in the integrity of all transactions.

AGMC Group implements rigorous due diligence and advanced risk assessment aligned with AML/CFT regulations, ensuring compliance and safeguarding against financial crime across all client and transaction activities.

Disclaimer: AG Management Consulting Group Limited (trading as AGMC Group New Zealand) wishes to clarify that it does not function as a financial advisory service. The information, guidance, and content provided by AGMC Group New Zealand are strictly for informational purposes and should not be interpreted as financial advice.  Regulatory Compliance: AGMC Investments and Projects do not constitute 'public offers' under the Financial Markets Conduct Act 2013 (FMCA). These investment opportunities are exclusively accessible to overseas (Foreign Direct) Wholesale Investors who meet the criteria set forth by the FMCA, which requires satisfying specific asset or turnover thresholds. For comprehensive details, please consult the FMCA website. In adherence to the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML-CFT), AGMC Investments undertakes stringent due diligence on all investors. Coverage: This disclaimer applies uniformly to all employees, stakeholders, ecosystem partners, contractors, joint venture partners, AGMC subsidiaries, and AGMC Partners associated with AGMC Group New Zealand. AGMC Group New Zealand, including its subsidiaries and partners, disclaims any responsibility for actions taken based on the information provided. It is imperative that users perform their own due diligence and consult with qualified financial professionals to obtain personalized advice tailored to their specific financial circumstances.

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