Through our partnership with Entain, a robust AML Compliance Programme is in place. Entain NZ’s AML policies, procedures and internal controls are designed to ensure compliance with all the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 and associated regulations. It is reviewed and updated on a regular basis to ensure appropriate policies, procedures and internal controls are in place to account for both changes in regulations and changes to its business.

Preventing Financial Crime

This legislation is designed to protect New Zealand from financial crime. As a result, several industries, including banks, real estate agencies, and TAB NZ, must periodically check your details. We are required by law to verify our customers’ information and, in some cases, account activity, even if you have been a TAB customer for a long time.We may ask you to provide additional information, explain how you intend to use a product or service or describe any significant changes in how you are using your account.