Does Koura have an AML process?

We take our Anti-Money Laundering/Countering Financing of Terrorism responsibilities very seriously and as a result, have put in place robust processes and procedures so that kōura can play its part in this important endeavour.

We have a number of checks and balances to ensure that we are making the right decisions. This includes verifying our members through cross-checking across a number of databases, including Inland Revenue.