1 Title
2 Commencement
3 Principal Act
4 Section 5 amended (Interpretation)
5 Section 16 amended (Standard customer due diligence: verification of identity requirements)
6 Section 18 amended (Circumstances when simplified customer due diligence applies)
7 Section 27 amended (Wire transfers: identity requirements)
8 Section 28 amended (Wire transfers: verification of identity requirements)
9 Section 130 amended (AML/CFT supervisors)
10 Section 134 amended (Delegation of supervisory function and powers)
Legislative history
The Parliament of New Zealand enacts as follows: