Property Apprentice Podcast

Are You a Criminal Just for Selling Your Home? Big Changes to AML Rules in NZ


Listen Later

Send Us A Message! Let us know what you think.

In this bonus episode of the Property Apprentice Podcast, host Debbie Roberts breaks down a major change in New Zealand’s property regulations that could significantly ease the burden for families using trusts. 

The New Zealand government has announced key updates to anti-money laundering (AML) rules, aiming to reduce excessive compliance requirements for “low-risk” property transactions involving family trusts. This move is set to simplify the often complex and intrusive checks that everyday Kiwis have faced when selling a home held in a trust. 

🔍 In this episode, Debbie explores: 

  • Why property owners in trusts have felt unfairly targeted by AML checks
  • The new simplified due diligence requirements for low-risk transactions
  • Reactions from experts, including REINZ, property lawyers, and industry advocates
  • The remaining gray areas, and why clear implementation guidelines are crucial
  • Concerns raised about criminal misuse of real estate and the need for balance

While the reforms have been welcomed as a step in the right direction, the success of this policy will rely heavily on how clearly and effectively it is implemented.
 
This episode is a must-listen for homeowners, real estate professionals, and anyone with an interest in property investment or trust structures in New Zealand.

 
Subscribe to the Property Apprentice Podcast and share this episode with anyone who may benefit from these updates. Staying informed is key to making smart financial decisions.
 
🎧 Catch more insights in future episodes as the team continues to break down property news that matters.
 
#AML #FamilyTrusts #NZProperty #RealEstateNZ #PropertyInvestment #DebbieRoberts #PropertyApprenticePodcast #FinancialFreedom #NZHousing
 

Support the show

*Nothing from this episode should be taken as individual financial advice.

*Property Advice Group Limited trading as Property Apprentice has been granted a FULL Licence with the Financial Markets Authority of New Zealand. (FSP Number: FSP157564) Debbie Roberts | Financial Adviser (FSP221305) For our Public disclosure statement please go to our website or you may request a copy free of charge.


...more
View all episodesView all episodes
Download on the App Store

Property Apprentice PodcastBy Debbie & Paul Roberts

  • 5
  • 5
  • 5
  • 5
  • 5

5

1 ratings


More shows like Property Apprentice Podcast

View all
The Property Couch by Bryce Holdaway & Ben Kingsley

The Property Couch

59 Listeners

The Mike Hosking Breakfast by Newstalk ZB

The Mike Hosking Breakfast

58 Listeners

Property Investment, Success & Money | The Michael Yardney Podcast by Michael Yardney; Australia's authority in wealth creation through property

Property Investment, Success & Money | The Michael Yardney Podcast

27 Listeners

NZ Everyday Investor by Podcasts NZ / WorldPodcasts.com / Darcy Ungaro

NZ Everyday Investor

13 Listeners

The OneRoof Radio Show by Newstalk ZB

The OneRoof Radio Show

5 Listeners

The Property Academy Podcast by Opes Partners

The Property Academy Podcast

28 Listeners

The NZ Property Market Podcast by CoreLogic NZ

The NZ Property Market Podcast

3 Listeners

Shared Lunch by Sharesies

Shared Lunch

17 Listeners

Cheques and Balances by Cheques and Balances

Cheques and Balances

7 Listeners

When the Facts Change by The Spinoff

When the Facts Change

16 Listeners

The Curve by The Curve Platform

The Curve

17 Listeners

Keep The Change by nextAdvisory

Keep The Change

12 Listeners

Property ExpLained by Laine Moger

Property ExpLained

0 Listeners

Leverage Addicts by Mortgagehq

Leverage Addicts

1 Listeners

Making Cents by Frances Cook

Making Cents

13 Listeners