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.
Royal Assent given 10 August 2017.
Enacted as the Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2017 (2017/35)
Government bill
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 |
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