Anti-Money Laundering and Countering Financing of Terrorism Act 2009

Institutional arrangements and miscellaneous provisions - Institutional arrangements - Financial intelligence functions of Commissioner

147: Availability of guidelines

You could also call this:

"Getting a copy of the rules to help stop money laundering"

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

You can ask the Commissioner for guidelines if you are a reporting entity. The Commissioner must let you see the guidelines at Police National Headquarters for free. The Commissioner must also give you a copy of the guidelines.

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View the original legislation for this page at https://legislation.govt.nz/act/public/1986/0120/latest/link.aspx?id=DLM2141052.


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146: Consultation on proposed guidelines, or

"Asking for opinions on new guidelines to help stop money laundering"


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148: Review of guidelines, or

"The Commissioner regularly checks guidelines to stop money laundering and terrorism."

Part 4Institutional arrangements and miscellaneous provisions
Institutional arrangements: Financial intelligence functions of Commissioner

147Availability of guidelines

  1. On a request by any reporting entity in respect of which any suspicious transaction or other activity guidelines are for the time being in force, or by any industry organisation that represents the reporting entity, the Commissioner must, without charge,—

  2. make those guidelines, and all amendments to those guidelines, available for inspection by that reporting entity or, as the case requires, that industry organisation at Police National Headquarters; and
    1. provide copies of those guidelines, and all amendments to those guidelines, to that reporting entity or, as the case requires, that industry organisation.
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      Notes
      • Section 147: amended, on , by section 58 of the Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2017 (2017 No 35).