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Act In force Latest version as at 03 September 2007 (as enacted) | 1998 No 46 | Administered by Ministry of Justice

Financial Transactions Reporting Amendment Act 1998

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Act In force Latest version as at 03 September 2007 (as enacted) | 1998 No 46 | Administered by Ministry of Justice

Financial Transactions Reporting Amendment Act 1998

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Financial Transactions Reporting Amendment Act 1998

Public Act 1998 No 46
Date of assent 3 June 1998

Contents

Title

1 Short Title

2 Financial institutions to report suspicious transactions

3 Protection of persons reporting suspicious transactions

4 Protection of identity of persons making suspicious transaction reports

5 Offences

6 Application of Privacy Act 1993

7 Obligation to keep transaction records

8 Consultation not required for consolidation of certain regulations

9 New Schedule substituted

Schedule
New Schedule substituted in principal Act

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

1 Short Title
2 Financial institutions to report suspicious transactions

  • (1) This subsection inserted s 15(2)(ca) of the principal Act.

    (2) This subsection amended s 15(3) of the principal Act.

3 Protection of persons reporting suspicious transactions

  • (1) This subsection substituted s 17(1), and inserted s 17(A) of the principal Act.

    (2) This subsection amended s 17(3) of the principal ˙Act.

4 Protection of identity of persons making suspicious transaction reports

  • (1) This subsection inserted s 21(1)(c) of the principal Act.

    (2) This subsection amended s 21(3) of the principal Act.

5 Offences

  • (1) This subsection amended s 22(3) of the principal Act.

    (2) This subsection inserted s 22(8) of the principal Act.

6 Application of Privacy Act 1993

  • This section amended s 28 of the principal Act.

7 Obligation to keep transaction records

  • This section inserted s 29(2)(f) of the principal Act.

8 Consultation not required for consolidation of certain regulations

  • This section inserted s 56A of the principal Act.

9 New Schedule substituted

  • This section substituted the Schedule of the principal Act.

Schedule
New Schedule substituted in principal Act

Section 9
Act In force Latest version as at 03 September 2007 (as enacted)

Financial Transactions Reporting Amendment Act 1998

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