Financial Transactions Reporting Act 1996

KiwiSaver Amendment Act 2011 (2011 No 8): section 56

Private Security Personnel and Private Investigators Act 2010 (2010 No 115): section 121(1)

Insurance (Prudential Supervision) Act 2010 (2010 No 111): section 241(2)

Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (2009 No 35): sections 161(1), (2), 163

Criminal Proceeds (Recovery) Act 2009 (2009 No 8): sections 186–194

Policing Act 2008 (2008 No 72): sections 116(a)(ii), 130(1)

Real Estate Agents Act 2008 (2008 No 66): section 173

KiwiSaver Act 2006 (2006 No 40): section 231

Lawyers and Conveyancers Act 2006 (2006 No 1): sections 348, 349

Gambling Act 2003 (2003 No 51): section 374

Crimes Amendment Act 2003 (2003 No 39): section 34

Racing Act 2003 (2003 No 3): section 69(1)

Terrorism Suppression Act 2002 (2002 No 34): section 77

Financial Transactions Reporting Amendment Act 1999 (1999 No 32)

District Courts Amendment Act 1998 (1998 No 76): section 7

Financial Transactions Reporting Amendment Act 1998 (1998 No 46)

Crimes Amendment Act (No 2) 1997 (1997 No 93): section 25

Financial Transactions Reporting Act Commencement Order 1996 (SR 1996/184)

Customs and Excise Act 1996 (1996 No 27): section 289(1)