Plain language law

New Zealand law explained for everyone

Anti-Money Laundering and Countering Financing of Terrorism Act 2009

AML/CFT requirements and compliance - Record keeping

55: Other laws not affected

You could also call this:

"This law does not change other laws."

Illustration for Anti-Money Laundering and Countering Financing of Terrorism Act 2009

You need to know that this law does not change other laws. Other laws still require reporting entities to keep records. This law does not limit or affect those requirements.

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 It might be out of date or be missing some parts.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=DLM2140910.

Topics:
Money and consumer rights > Consumer protectionBusiness > Industry rules
Previous

54: Destruction of records, or

"Get rid of old records when you don't need them anymore"

Next

56: Reporting entity must have AML/CFT programme and AML/CFT compliance officer, or

"Have a plan to stop money laundering and pick a person to be in charge of it"

Part 2AML/CFT requirements and compliance
Record keeping

55Other laws not affected

  1. Nothing in this subpart limits or affects any other enactment that requires any reporting entity to keep or retain a record.

Compare