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AML Privacy Policy

Holmwood Real Estate Limited collects personal information from you, including information about your name, contact information, residential address and if applicable, documents for your Trust/Company/Partnership/Estate.

We collect this information in order to meet the requirements of the Anti-Money Laundering and Countering of Terrorism Act 2009 (AML/CFT).

We keep your information safe by storing it in an encrypted file server, and only allowing authorised staff to have access to it. We also use a third-party Identification Verification service provider specifically for AML/CFT verification purposes.

The third-party provider keeps your information safe by storing it in encrypted file servers and not allowing the staff to access your information.

You have the right to ask for a copy of any personal information we hold about you, and to ask for it to be corrected if you think it is incorrect.

You can ask for a copy of your personal information, or ask to have it corrected by contacting by email or by post to Harcourts Holmwood, AML Compliance Manager, PO Box 20 208 Christchurch 8053.