Anti-Money Laundering and Countering Financing of Terrorism Amendment Bill
Government bill
About this bill
This bill will amend the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 so that the core obligations will also apply to real estate agents, lawyers, accountants, conveyancers, the New Zealand Racing Board, and some high-value dealers, and also establishes the Department of Internal Affairs as the relevant anti-money laundering and countering financing of terrorism supervisor for these entities.
Act text: Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2017 (legislation.govt.nz)
Read the bill
Bill text: Anti-Money Laundering and Countering Financing of Terrorism Amendment Bill (legislation.govt.nz)Act text: Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2017 (legislation.govt.nz)
Member responsible
Progress
Enacted
This Bill has been passed by Parliament, and signed into law by the Governor-General in a step called Royal Assent. This doesn't mean that everything the Act implements has come into force yet, but it does mean that the Act is on the statute books.
Votes
1st reading
Passed
23 March 2017
WhereTheyStand has no totals for this vote. It might have been a voice vote, or there might have been an import error.
2nd reading
Passed
1 August 2017
WhereTheyStand has no totals for this vote. It might have been a voice vote, or there might have been an import error.
3rd reading
Passed
3 August 2017
WhereTheyStand has no totals for this vote. It might have been a voice vote, or there might have been an import error.
Only reading votes are shown here; these votes determine whether the Bill progresses through Parliament. Other votes, such as votes on whether to amend parts of the Bill, can be seen in Hansard.
Bill details last synced with the Parliament website about 2 years ago.
(23 March 2023 at 00:01 GMT+00:00)