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Act In force Latest version as at 03 September 2007 (as enacted) | 1999 No 32 | Administered by Ministry of Justice

Financial Transactions Reporting Amendment Act 1999

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Act In force Latest version as at 03 September 2007 (as enacted) | 1999 No 32 | Administered by Ministry of Justice

Financial Transactions Reporting Amendment Act 1999

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Financial Transactions Reporting Amendment Act 1999

Public Act 1999 No 32
Date of assent 7 May 1999

Contents

Title

1 Short Title

2 Procedures for verifying identity

3 Obligation to keep verification records

BE IT ENACTED by the Parliament of New Zealand as follows:

1 Short Title
2 Procedures for verifying identity

  • This section inserted s 12(3A) of the principal Act.

3 Obligation to keep verification records

  • This section substituted s 30(3) of the principal Act.

Act In force Latest version as at 03 September 2007 (as enacted)

Financial Transactions Reporting Amendment Act 1999

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