Anti-Money Laundering Law
The Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT Law) is designed to help detect and deter money laundering and terrorism financing.
As a financial institution, Heartland Bank is required by law to comply with the AML/CFT Act.
The law requires us to collect specific information from customers, to verify their identity and address, and in some situations the source of funds/or wealth.
Information from the Ministry of Justice website on what is required as a customer or a person acting on behalf of a customer - can be found here.
View here the forms of identification and address verification we require from you.
If you have further questions please call us on 0800 85 20 20, or talk to one of the Heartland Bank team in-branch – we’re here to help.