Anti-Money Laundering and Countering Financing of Terrorism Act 2009

Enforcement - Civil liability - Injunctions

87: Restraining injunctions

You could also call this:

"Stopping someone from doing something wrong with money"

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

You can go to the High Court to stop someone from doing something wrong under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009. The High Court can grant an injunction to stop a person from doing something that breaks the rules of this Act. The court can also change or cancel an injunction it has already granted.

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View the original legislation for this page at https://legislation.govt.nz/act/public/1986/0120/latest/link.aspx?id=DLM2140964.


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88: When High Court may grant restraining injunctions and interim injunctions, or

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Part 3Enforcement
Civil liability: Injunctions

87Restraining injunctions

  1. The High Court may, on the application of the relevant AML/CFT supervisor, grant an injunction restraining a person from engaging in conduct that constitutes or would constitute a contravention of a provision of this Act.

  2. The court may rescind or vary an injunction granted under this section.