Anti-Money Laundering and Countering Financing of Terrorism (Exemptions) Amendment Regulations 2016

  • revoked
  • Anti-Money Laundering and Countering Financing of Terrorism (Exemptions) Amendment Regulations 2016: revoked, on the close of 29 June 2018, by regulation 4.

Reprint as at 30 June 2018

Coat of Arms of New Zealand

Anti-Money Laundering and Countering Financing of Terrorism (Exemptions) Amendment Regulations 2016

(LI 2016/259)

Anti-Money Laundering and Countering Financing of Terrorism (Exemptions) Amendment Regulations 2016: revoked, on the close of 29 June 2018, by regulation 4.

Patsy Reddy, Governor-General

Order in Council

At Wellington this 7th day of November 2016

Present:
Her Excellency the Governor-General in Council

Note

Changes authorised by subpart 2 of Part 2 of the Legislation Act 2012 have been made in this official reprint.

Note 4 at the end of this reprint provides a list of the amendments incorporated.

These regulations are administered by the Ministry of Justice.

These regulations are made under sections 153 and 154 of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 and section 56(1)(e) and (2) of the Financial Transactions Reporting Act 1996

(a)

on the advice and with the consent of the Executive Council; and

(b)

in relation to regulations made under section 154 of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009, on the recommendation of the Minister (as defined by section 5 of that Act) made in accordance with section 154(2) and (3) of that Act.