Anti-Money Laundering and Countering Financing of Terrorism Amendment Bill

Government bill

13 March 2017

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.

  • Introduced on 13 March 2017
  • 1st reading on 23 March 2017
  • 2nd reading on 1 August 2017
  • 3rd reading on 3 August 2017
  • Royal assent on 10 August 2017

Member responsible

Amy Adams

Amy Adams

Former National Party MP for Selwyn

Votes

1st reading

Passed

Reading date: 23 March 2017

No vote breakdown is recorded on WhereTheyStand for this reading. Other votes may appear in Hansard.

2nd reading

Passed

Reading date: 1 August 2017

No vote breakdown is recorded on WhereTheyStand for this reading. Other votes may appear in Hansard.

3rd reading

Passed

Reading date: 3 August 2017

No vote breakdown is recorded on WhereTheyStand for this reading. Other votes may appear in Hansard.

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 on 23 March 2023 at 12:01 am.