Financial Transactions Reporting Amendment Act 1999

Financial Transactions Reporting Amendment Act 1999

Public Act1999 No 32
Date of assent7 May 1999

BE IT ENACTED by the Parliament of New Zealand as follows:

1 Short Title
2 Procedures for verifying identity
  • This section inserted s 12(3A) of the principal Act.

3 Obligation to keep verification records
  • This section substituted s 30(3) of the principal Act.