Summary

First AML Limited is the provider of an end-to-end customer onboarding solution. We act on behalf of our customers to verify the identities of their customers for the purposes of aiding our Customers’ compliance with anti-money laundering and countering financing of terrorism laws and regulations.

First AML complies with the GDPR, the New Zealand Privacy Act 2020, and the Australian Privacy Act 1998; and nothing in our Privacy Policy should be interpreted as attempting to limit any of your rights under the relevant Data Privacy Laws.

The First AML Privacy Policy sets out how First AML will collect, use, disclose, and protect the Personal Information of clients, customers, website visitors, and others. 

To view our Privacy Policy: First AML Privacy Policy