Anti-Money Laundering and Countering Financing of Terrorism Amendment 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.
Current status
Royal Assent given 10 August 2017.
Enacted as the Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2017 (2017/35)
Member of Parliament responsible
Bill type
Government bill
All data
| Bill type | Government bill |
|---|---|
| Parliament | 51 |
| Ref | 248-3 |
| Introduced | 13 March 2017 |
| First reading | 23 March 2017 |
| Select Committee | Law and Order Committee |
| Public submissions due | 20 April 2017 |
| Select Committee report back | 13 July 2017 |
| Second reading | 1 August 2017 |
| Committee of the whole House | 2 August 2017 |
| Third reading | 3 August 2017 |
| Royal Assent | 10 August 2017 |
| Enacted as | Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2017 (2017/35) |
| Divided | No |
Where are the votes?
WhereTheyStand doesn't have any records of votes for this bill — even though they would have occurred for the bill to have advanced to its present state. You can read about why this might be the case here.
About this page
Information about this bill was last retrieved from the Parliament website on Tuesday, 01 September 2020 at 18:23 (Office of the Clerk). Licenced by the Clerk of the House of Representatives for re-use under the Creative Commons Attribution 4.0 International licence. The full licence is available here.
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