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.

Records of votes are part of Parliamentary debates (Hansard) and are not covered by copyright.

This information has been scraped from the Parliament website, and its accuracy depends on the Parliament site being consistently formatted. Sometimes things change, which might result in information being interpreted incorrectly or not at all. If that's the case, you can submit a correction request.

You can view a JSON representation of this page by adding the query string json=1 to the URL.

Image of Amy Adams: Cropped and resized; Licenced (but not endorsed) under the Creative Commons Attribution-Share Alike 3.0 New Zealand licence (CC BY-SA 3.0 NZ) by the New Zealand Government