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 Infinitylaw is a highly featured, fully integrated, Legal Accounting, Management, and Marketing System. It enables many features to be customised to fit the particular needs of your firm and individuals within the firm.

Infinitylaw is built using contemporary Windows and Microsoft technology, including SQL Server, XML, and .Net with Windows and browser user interfaces. There is close integration with Microsoft Office to provide complementary functionality and the same look-and feel desktop.

Support for Infinitylaw can be obtained by logging into the Infinitylaw Portal site and submitting a support ticket.

Alternatively, you can email the Infinitylaw Support Desk.

NZ AML/CFT Reporting Regulations - goAML - updated 25/02/2019

The Technical Testing process in regards to the automated submission of PTRs to the FIU via goAML with Infintiylaw and the FIU is complete.  You should shortly receive an email from the FIU in regards to the compliance testing process each Firm must complete with them.  If you have any questions in regards to this please contact goamlconsult@police.govt.nz

Please Note:  As of 1 July 2018, Law firms (as reporting entities under the Anti-Money Laundering and Countering Financing of terrorism Act 2009) are required to submit Suspicious Activity Reports (SARs) and Prescribed Transactions Reports (PTRs) to the Financial Intelligence Unit (FIU).  SARs and PTRs must be submitted through a secure online portal called goAML. Reporting entities must register as an organisation in goAML, and subsequently register users in order to be able to submit reports.

The software we provide (version 9.18.20 and above) allows direct submission of PTRs to the FIU, however in order to utilise this functionality, you must first register in goAML. Instructions for how to register are available here: https://fiu.police.govt.nz/Home/Help

Once you have registered and your request has been approved and accepted by the FIU, please contact goamlconsult@police.govt.nz to commence the required testing process.

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