1Title
This Act is the Anti-Money Laundering and Countering Financing of Terrorism Act 2009.
Anti-Money Laundering and Countering Financing of Terrorism Act 2009
1: Title
"This law is called the Anti-Money Laundering Act"
This Act is called the Anti-Money Laundering and Countering Financing of Terrorism Act 2009. You can find out what this Act is about from its title. It tells you the name of the Act which is the Anti-Money Laundering and Countering Financing of Terrorism Act 2009.
This text is automatically generated. It might be out of date or be missing some parts. Find out more about how we do this.
This page was last updated on
View the original legislation for this page at https://legislation.govt.nz/act/public/1986/0120/latest/link.aspx?id=DLM2140723.
Topics:
Crime and justice > Police and safetyMoney and consumer rights > TaxesMoney and consumer rights > Banking and loans