New Zealand DocumentsGeneral Terms & Conditions https://document.latipay.net/LATIPAY_NZ_General_T&C.pdfDirect Debit Terms & Conditions https://document.latipay.net/LATIPAY_NZ_Direct_Debit_Ts_and_Cs.pdfPrivacy Policyhttps://document.latipay.net/LATIPAY_NZ_Privacy_Policy.pdfFinancial Services Providerhttps://document.latipay.net/LATIPAY_NZ_FSP.pngProduct Disclosure Statementhttps://document.latipay.net/LATIPAY_NZ_PDS.pdfAustralia DocumentsGeneral Terms & Conditionshttps://document.latipay.net/LATIPAY_AU_General_T&C.pdfPrivacy Policyhttps://document.latipay.net/LATIPAY_AU_Privacy_Policy.pdfProduct Disclosure Statementhttps://document.latipay.net/LATIPAY_AU_PDS.pdfFinancial Services Guide https://document.latipay.net/LATIPAY_AU_FSG.pdfAustralian Financial Services Licence https://document.latipay.net/Latipay_AU_AFSL.pdfHong Kong DocumentsGeneral Terms & Conditionshttps://document.latipay.net/LATIPAY_HK_General_T&C.pdfWebsite Terms & Conditionshttps://document.latipay.net/LATIPAY_HK_Website_T&C.pdfServices Agreementhttps://document.latipay.net/LATIPAY_HK_Services_Agreement.pdfAppendixProhibited Country and Industry  https://document.latipay.net/Prohibited_Country_and_Industry_List.pdf

What is AML and why is it required? As with many businesses in New Zealand, LATITUDE TECHNOLOGIES LIMITED also known as LATIPAY is subject to the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT Act). The purpose of...