Explanatory note
This note is not part of the regulations, but is intended to indicate their general effect.
Regulation 5 of the principal regulations is amended to set the threshold value of $10,000 for the purposes of sections 68 and 69 of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009.
Issued under the authority of the Legislation Act 2012.
Date of notification in Gazette: 21 December 2017.
These regulations are administered by the Ministry of Justice.