Anti Money Laundering and Countering Financing of Terrorism (AML/CFT)
Are you paying by cash or cheque? From 1 August 2019 AML/CFT laws apply and require us to verify your identity.
If you wish to pay by cash or cheque a sum of $10,000 or more, you are now required by the AML/CFT legislation to provide one of the following at the time of the transaction.
1.NZ or International Passport
2.NZ Driver License plus an NZ bank card ie: EFTPOS or Debit/credit card with your name and signature on it
3.NZ Driver License plus a NZ bank statement (copies must be certified) issued within the past 12 months
4.Centrixvalidation of driver license
If you do not have one of the above forms of identification, you will need to use a different payment method. There are issues related to some of these which may mean that you will need to return the following day to collect the vehicle.
-EFTPOS daily spend limitations set by your bank
-Bank to bank direct debit transfer can take up to 6 hours.
-Turners are not able to release the vehicle to you until the transaction has been received into Turners bank account.
We hope you understand and we apologise for any inconvenience caused.