AGMC Group adheres to the Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Act 2009 (as updated on 5 April 2023) to ensure that our operations remain fully compliant with New Zealand’s stringent financial regulations. Our comprehensive compliance framework incorporates robust due diligence, risk assessment, and reporting mechanisms to mitigate regulatory risks and provide client assurance. DUE DILIGENCE AGMC Group implements thorough due diligence processes to verify the integrity and legitimacy of all clients, partners, and transactions. By adhering to the AML/CFT Act, we conduct detailed background checks, financial scrutiny, and compliance verifications to prevent any association with illicit activities. This rigorous process ensures that AGMC Group operates in line with New Zealand’s legal requirements, safeguarding the integrity of our investments. RISK ASSESSMENT AGMC Group integrates advanced risk assessment methodologies into all business operations. Our approach includes identifying and assessing potential AML/CFT risks at every stage of an investment or transaction. By incorporating real-time monitoring and technology-driven solutions, we effectively manage exposure to financial crime risks, ensuring compliance with national and international regulations. REPORTING Compliance with the AML/CFT Act requires a transparent and accountable reporting system. AGMC Group maintains clear and timely reporting channels to ensure full compliance with legal obligations. We work closely with regulatory bodies to report any suspicious activities, ensuring that our operations contribute to the prevention of money laundering and terrorist financing. This proactive reporting fosters trust with regulators and protects New Zealand’s financial system. MITIGATING REGULATORY RISKS AGMC Group takes a proactive approach to mitigating regulatory risks by maintaining up-to-date compliance policies that align with both New Zealand’s AML/CFT legislation and global best practices. Regular internal audits and compliance checks are conducted to identify and address any vulnerabilities. By staying ahead of legislative changes and maintaining a risk-focused culture, AGMC Group minimises exposure to regulatory penalties and reputational risks. CLIENT ASSURANCE AGMC Group’s commitment to compliance offers clients and partners the assurance that all financial activities are conducted with the highest level of integrity and in accordance with the law. Our transparent, compliant practices not only protect clients from regulatory risks but also ensure the security and legitimacy of all transactions. This focus on client assurance strengthens relationships and reinforces AGMC Group’s reputation for ethical and lawful business operations.