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  • Providing information when making financial transactions

    Found in Consumer rights and credit records / Providing information when making financial transactions

    You may need to prove who you are and where your money came from for some transactions. This is required by law to help prevent crime, including money laundering.

  • Gambling Commission

    Found in Government A-Z / Gambling Commission

    An independent statutory decision-making body established under the Gambling Act 2003.

  • Use your NZ documents overseas

    Found in Passports, citizenship and identity / Proving and protecting your identity / Use your NZ documents overseas

    To use a document overseas it may need to be apostilled or authenticated. Apostilles and authentications are certificates that prove the signature, stamp or seal on a document is genuine.

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