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Anti-Money Laundering and Countering Financing of Terrorism Bill

The purpose of the bill is to enhance New Zealand's anti-money laundering and countering the financing of terrorism framework and assure the robustness of New Zealand's financial system

Bill Events

Event Date
Royal Assent 16 Oct 2009
Third Reading 15 Oct 2009 Bill read a third time.
In Committee 13 Oct 2009 Bill reported with amendment.

Report adopted.
Second Reading 24 Sep 2009,
24 Sep 2009 (resumed)
Bill read a second time.
SC Reports 14 Sep 2009 The Foreign Affairs, Defence and Trade Committee reported on this bill. View the bill as reported from the committee of the whole House at the New Zealand Legislation website.
Submissions Due 6 Aug 2009
First Reading 30 Jun 2009 Bill read a first time.

Motion agreed to:
That the Foreign Affairs, Defence and Trade Committee consider the Anti-Money Laundering and Countering Financing of Terrorism Bill, that the committee report finally to the House on or before 15 September 2009, and that the committee have authority to meet at any time while the House is sitting (except during oral questions), and during any evening on a day on which there has been a sitting of the House, and on a Friday in a week in which there has been a sitting of the House, despite Standing Orders 187 and 190(1)(b) and (c).

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