Casoola complies with the AML/CFT Act 2009 and reports to the New Zealand Police Financial Intelligence Unit where required. We apply customer due diligence at account opening, enhanced due diligence for high-risk customers, and source-of-funds checks at withdrawal thresholds.
All transactions are monitored in real time by automated AML systems that flag unusual patterns. Flagged accounts are reviewed by our compliance team within 24 hours.
Suspicious transaction reports (STRs) are filed with the FIU where required by law. We will never tip off a customer that an STR has been filed. Contact: info@cassoola.com.