Logo of the Parliamentary Counsel Office

New Zealand Legislation

List of access keys
  • Skip to main content
  • Advanced search
  • Browse
  • About this site
  • How the site works
  • Contact us
  • News
  • Site map
  • Glossary
  • Access keys
  • Accessibility
  • Copyright
  • Privacy
  • Disclaimer
  • Home
  • Advanced search
  • Browse
  • About this site
  • Web feeds
  • Tagged sections/clauses
  • Printing order

Quick search

?
?
My recent searches

Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2013

  • By sections
  • View whole (9KB)
  • Versions and amendments
  • Print/Download PDF [224KB]
  • Add to web feed
  • Order a commercial print
  • Contents
  • Previous section
  • Next section
  • Tag section
  • Remove
  • Previous hit
  • Next hit

Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2013

Public Act2013 No 106
Date of assent4 December 2013
Commencementsee section 2

Contents

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:

  • The Parliamentary Counsel Office
  • www.govt.nz
  • Home
  • Advanced search
  • Browse
  • About this site
  • Contact us
  • News
  • Site map
  • Glossary
  • Accessibility
  • Copyright
  • Privacy
  • Disclaimer