Financial Transactions Reporting Amendment Act 2015
Checking for alerts... Loading...
Financial Transactions Reporting Amendment Act 2015
Public Act |
2015 No 103 |
|
Date of assent |
6 November 2015 |
|
Commencement |
see section 2 |
Contents
The Parliament of New Zealand enacts as follows:
1 Title
This Act is the Financial Transactions Reporting Amendment Act 2015.
2 Commencement
This Act comes into force on the day after the date on which it receives the Royal assent.
3 Principal Act
This Act amends the Financial Transactions Reporting Act 1996 (the principal Act).
4 Section 21 amended (Protection of identity of persons making suspicious transaction reports)
(1)
In section 21(2)(a)(ii), replace “any serious offence (within the meaning of section 243 of the Crimes Act 1961)”
with “an offence within the meaning of section 243 of the Crimes Act 1961”
.
(2)
In section 21(2)(a)(ii), replace “proceeds of that serious offence”
with “proceeds of that offence”
.
5 Section 28 amended (Application of Privacy Act 1993)
(1)
In section 28(b)(ii), replace “any serious offence (within the meaning of section 243 of the Crimes Act 1961)”
with “an offence within the meaning of section 243 of the Crimes Act 1961”
.
(2)
In section 28(b)(ii), replace “proceeds of that serious offence”
with “proceeds of that offence”
.
Legislative history
21 October 2015 |
Divided from Organised Crime and Anti-corruption Legislation Bill (Bill 219–2) as Bill 219–3I |
|
4 November 2015 |
Third reading |
|
6 November 2015 |
Royal assent |
This Act is administered by the Ministry of Justice.
Versions
Financial Transactions Reporting Amendment Act 2015
RSS feed link copied, you can now paste this link into your feed reader.