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Ngā Pire

Anti-Money Laundering and Countering Financing of Terrorism Bill

The purpose of the bill is to enhance New Zealand's anti-money laundering and countering the financing of terrorism framework and assure the robustness of New Zealand's financial system
Member in charge: Hon Simon Power
Type of bill: Government
Parliament: 49
Bill no: 46-2
Introduction: 25/6/09
First reading: 30/6/09
Referred to: Foreign Affairs, Defence and Trade Committee
Submissions due: 6/8/09
SC report(s): 14/9/09
Second reading: 24/9/09
Committee of the whole House: 13/10/09
Third reading: 15/10/09
Royal assent: 16/10/09
Act: Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (09/35)