Anti-Money Laundering and Countering Financing of Terrorism Act 2009

Consequential amendments, repeals, and revocation

Schedule 2: Consequential amendments

You could also call this:

"Changes to other laws to help stop money laundering and terrorism"

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

You are looking at a part of the law called the Anti-Money Laundering and Countering Financing of Terrorism Act 2009. This part is called Consequential amendments. It is empowered by s 161. It makes changes to other laws. These changes affect laws like the Financial Transactions Reporting Act 1996. You will see changes to other laws too. These laws include the Crimes Act 1961 and the Customs and Excise Act 1996. They also include the Misuse of Drugs Act 1975 and the Terrorism Suppression Act 2002. Some regulations are also revoked. This means they are cancelled. The Financial Transactions Reporting (Interpretation) Regulations 1997 is one example.

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View the original legislation for this page at https://legislation.govt.nz/act/public/1986/0120/latest/link.aspx?id=DLM2141077.


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Schedule 1: Transitional savings, and related provisions, or

"Rules for when the law changed in 2017"


2Consequential amendments Empowered by s 161

Amendments to Financial Transactions Reporting Act 1996 relating to cross-border transportation of cash

  • Section 2(1)

Amendments to other enactments

  • Crimes Act 1961 (1961 No 43)
  • Criminal Proceeds (Recovery) Act 2009 (2009 No 8)
  • Customs and Excise Act 1996 (1996 No 27)
  • Financial Transactions Reporting Act 1996 (1996 No 9)
  • Misuse of Drugs Act 1975 (1975 No 116)
  • Mutual Assistance in Criminal Matters Act 1992 (1992 No 86)
  • Reserve Bank of New Zealand Act 1989 (1989 No 157)
  • Terrorism Suppression Act 2002 (2002 No 34)

Regulations revoked

  • Financial Transactions Reporting (Interpretation) Regulations 1997 (SR 1997/48)