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Search and Surveillance Act 2012

Amendments, repeals, and miscellaneous provisions - Amendments to search and seizure powers in other enactments (and to related provisions) used for law enforcement purposes or for law enforcement and regulatory purposes - Amendments to Anti-Money Laundering and Countering Financing of Terrorism Act 2009

201: Amendments to Anti-Money Laundering and Countering Financing of Terrorism Act 2009

You could also call this:

"Changes to the Law to Stop Money Laundering and Terrorism Funding"

Illustration for Search and Surveillance Act 2012

The law is changing the Anti-Money Laundering and Countering Financing of Terrorism Act 2009. You can find this act on the New Zealand legislation website. Some parts of the act are being updated. The changes affect how some things are done under the act. You will need to follow the rules in the Search and Surveillance Act 2012 for some things. This act has rules about searching and surveillance. Some parts of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 are being removed. Other parts are being updated to use new words or phrases. These changes are to make the act work better with the Search and Surveillance Act 2012. You can find the Search and Surveillance Act 2012 on the New Zealand legislation website. The changes are to sections 114, 117, and 118 of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009. These sections are about how to apply for things and what rules to follow. The changes will make it clearer what you need to do. Some other sections are being removed or updated. This is to make the act simpler and easier to understand. The changes will help make sure the act works well with other laws. You can read the updated act on the New Zealand legislation website. This will have all the changes and updates. You can also find the Search and Surveillance Act 2012 on the New Zealand legislation website.

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View the original legislation for this page at https://legislation.govt.nz/act/public/1986/0120/latest/link.aspx?id=DLM4355905.

Topics:
Money and consumer rights > TaxesCrime and justice > Police and safety
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Part 5Amendments, repeals, and miscellaneous provisions
Amendments to search and seizure powers in other enactments (and to related provisions) used for law enforcement purposes or for law enforcement and regulatory purposes: Amendments to Anti-Money Laundering and Countering Financing of Terrorism Act 2009

201Amendments to Anti-Money Laundering and Countering Financing of Terrorism Act 2009

  1. This section amends the Anti-Money Laundering and Countering Financing of Terrorism Act 2009.

  2. Section 114(4)(c) is amended by omitting 149C(1) and (2), and 149D and substituting and 149C(1).

  3. Section 117 is amended by repealing subsection (2) and substituting the following subsection:

  4. The application must be made by an enforcement officer in the manner provided in subpart 3 of Part 4 of the Search and Surveillance Act 2012.

  5. Section 117(3) is amended by omitting A District Court Judge, Justice of the Peace, Community Magistrate, or Registrar and substituting An issuing officer (within the meaning of section 3 of the Search and Surveillance Act 2012).

  6. Section 117 is amended by repealing subsections (4), (5), and (6) and substituting the following subsection:

  7. The provisions of subparts 1, 3, and 9 of Part 4 of the Search and Surveillance Act 2012 apply.

  8. Section 118(1) is amended by repealing paragraphs (a), (b), and (e).

  9. Section 118(1)(c) is amended by omitting and seize.

  10. Section 118(3) is repealed and the following subsection substituted:

  11. The provisions of Part 4 of the Search and Surveillance Act 2012 (except subpart 3 and sections 118, 119, and 130) apply.

  12. Sections 119 to 122, 125 to 128, and 129 are repealed.

Notes