New Zealand Legislation: Regulations

3 Additional matters relating to carrying on business in prudent manner

• (1) The matters set out in subclause (2) are additional matters for the purposes of section 78(1)(g) of the Reserve Bank of New Zealand Act 1989 (the Act).

  (2) The additional matters are the policies, systems, and procedures, or proposed policies, systems, and procedures, to detect and deter money laundering and the financing of terrorism.