Section 5(1) accounting practice: inserted, on 11 August 2017, by section 5(1) of the Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2017 (2017 No 35).
Section 5(1) approved entity: inserted, on 11 August 2017, by section 5(1) of the Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2017 (2017 No 35).
Section 5(1) conveyancing practitioner: inserted, on 11 August 2017, by section 5(1) of the Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2017 (2017 No 35).
Section 5(1) customer paragraph (b)(ii): amended, on 11 August 2017, by section 68 of the Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2017 (2017 No 35).
Section 5(1) Customs officer: amended, on 1 October 2018, by section 443(3) of the Customs and Excise Act 2018 (2018 No 4).
Section 5(1) designated business group: replaced, on 11 August 2017, by section 5(2) of the Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2017 (2017 No 35).
Section 5(1) designated business group paragraph (d)(iii): amended, on 7 August 2020, by section 135 of the Public Service Act 2020 (2020 No 40).
Section 5(1) designated non-financial business or profession: inserted, on 11 August 2017, by section 5(1) of the Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2017 (2017 No 35).
Section 5(1) domestic physical cash transaction: inserted, on 1 July 2017, by section 5(1) of the Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2015 (2015 No 96).
Section 5(1) existing customer: replaced, on 11 August 2017, by section 5(3) of the Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2017 (2017 No 35).
Section 5(1) facility paragraph (b)(ii): replaced, on 1 December 2014, by section 150 of the Financial Markets (Repeals and Amendments) Act 2013 (2013 No 70).
Section 5(1) facility holder paragraph (c): replaced, on 1 December 2014, by section 150 of the Financial Markets (Repeals and Amendments) Act 2013 (2013 No 70).
Section 5(1) financial institution paragraph (a)(vii): amended, on 11 August 2017, by section 5(4) of the Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2017 (2017 No 35).
Section 5(1) financial institution paragraph (a)(xii): substituted, on 1 February 2011, by section 241(2) of the Insurance (Prudential Supervision) Act 2010 (2010 No 111).
Section 5(1) government agency paragraph (a): replaced, on 7 August 2020, by section 135 of the Public Service Act 2020 (2020 No 40).
Section 5(1) government agency paragraph (c): replaced, on 28 September 2017, by section 335 of the Intelligence and Security Act 2017 (2017 No 10).
Section 5(1) government agency paragraph (d): replaced, on 5 December 2013, by section 4 of the Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2013 (2013 No 106).
Section 5(1) high-value dealer: inserted, on 11 August 2017, by section 5(1) of the Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2017 (2017 No 35).
Section 5(1) incorporated conveyancing firm: inserted, on 11 August 2017, by section 5(1) of the Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2017 (2017 No 35).
Section 5(1) incorporated law firm: inserted, on 11 August 2017, by section 5(1) of the Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2017 (2017 No 35).
Section 5(1) international wire transfer: inserted, on 1 July 2017, by section 5(1) of the Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2015 (2015 No 96).
Section 5(1) KiwiSaver scheme: inserted, on 1 December 2014, by section 150 of the Financial Markets (Repeals and Amendments) Act 2013 (2013 No 70).
Section 5(1) law enforcement purposes: replaced, on 11 August 2017, by section 5(5) of the Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2017 (2017 No 35).
Section 5(1) law enforcement purposes paragraph (b)(vi): amended, on 30 November 2022, by section 11 of the Statutes Amendment Act 2022 (2022 No 75).
Section 5(1) law enforcement purposes paragraph (b)(vii): inserted, on 12 March 2022, by section 33(2) of the Russia Sanctions Act 2022 (2022 No 6).
Section 5(1) law firm: inserted, on 11 August 2017, by section 5(1) of the Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2017 (2017 No 35).
Section 5(1) lawyer: inserted, on 11 August 2017, by section 5(1) of the Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2017 (2017 No 35).
Section 5(1) legal arrangement: inserted, on 11 August 2017, by section 5(1) of the Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2017 (2017 No 35).
Section 5(1) life insurance policy: inserted, on 1 February 2011, by section 241(2) of the Insurance (Prudential Supervision) Act 2010 (2010 No 111).
Section 5(1) non-bank deposit taker: inserted, on 11 August 2017, by section 5(1) of the Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2017 (2017 No 35).
Section 5(1) occasional activity: inserted, on 11 August 2017, by section 5(1) of the Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2017 (2017 No 35).
Section 5(1) occasional transaction paragraph (a): amended, on 11 August 2017, by section 5(6) of the Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2017 (2017 No 35).
Section 5(1) occasional transaction or activity: inserted, on 11 August 2017, by section 5(1) of the Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2017 (2017 No 35).
Section 5(1) prescribed transaction: inserted, on 1 July 2017, by section 5(1) of the Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2015 (2015 No 96).
Section 5(1) prescribed transaction paragraph (a): amended, on 11 August 2017, by section 5(7) of the Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2017 (2017 No 35).
Section 5(1) prescribed transaction paragraph (b): amended, on 11 August 2017, by section 5(7) of the Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2017 (2017 No 35).
Section 5(1) prescribed transaction report: inserted, on 1 July 2017, by section 5(1) of the Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2015 (2015 No 96).
Section 5(1) privileged communication: inserted, on 11 August 2017, by section 5(1) of the Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2017 (2017 No 35).
Section 5(1) real estate agency work: inserted, on 11 August 2017, by section 5(1) of the Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2017 (2017 No 35).
Section 5(1) real estate agent: inserted, on 11 August 2017, by section 5(1) of the Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2017 (2017 No 35).
Section 5(1) registered bank: amended, on 1 July 2022, by section 300(1) of the Reserve Bank of New Zealand Act 2021 (2021 No 31).
Section 5(1) regulator: inserted, on 11 August 2017, by section 5(1) of the Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2017 (2017 No 35).
Section 5(1) reporting entity paragraph (a): replaced, on 11 August 2017, by section 5(8) of the Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2017 (2017 No 35).
Section 5(1) reporting entity paragraph (a)(v): amended, on 1 August 2020, by section 129 of the Racing Industry Act 2020 (2020 No 28).
Section 5(1) search warrant: inserted, on 11 August 2017, by section 5(1) of the Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2017 (2017 No 35).
Section 5(1) security: repealed, on 28 September 2017, by section 335 of the Intelligence and Security Act 2017 (2017 No 10).
Section 5(1) superannuation scheme: inserted, on 1 December 2014, by section 150 of the Financial Markets (Repeals and Amendments) Act 2013 (2013 No 70).
Section 5(1) suspicious activity report: inserted, on 11 August 2017, by section 5(1) of the Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2017 (2017 No 35).
Section 5(1) suspicious transaction report: repealed, on 11 August 2017, by section 5(9) of the Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2017 (2017 No 35).
Section 5(1) transaction paragraph (c): replaced, on 11 August 2017, by section 5(10) of the Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2017 (2017 No 35).
Section 5(1) transaction paragraph (c)(i): amended, on 1 August 2020, by section 129 of the Racing Industry Act 2020 (2020 No 28).
Section 5(1) transaction paragraph (c)(ii): amended, on 1 August 2020, by section 129 of the Racing Industry Act 2020 (2020 No 28).
Section 5(1) trust and company service provider: inserted, on 11 August 2017, by section 5(1) of the Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2017 (2017 No 35).
Section 5(1) trustee: amended, on 30 January 2021, by section 161 of the Trusts Act 2019 (2019 No 38).
Section 5(1) wire transfer: replaced, on 11 August 2017, by section 5(11) of the Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2017 (2017 No 35).
Section 5(1) workplace savings scheme: inserted, on 1 December 2014, by section 150 of the Financial Markets (Repeals and Amendments) Act 2013 (2013 No 70).
Section 5(2): inserted, on 11 August 2017, by section 5(12) of the Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2017 (2017 No 35).
Section 5(3): inserted, on 11 August 2017, by section 5(12) of the Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2017 (2017 No 35).
Section 5(4): inserted, on 11 August 2017, by section 5(12) of the Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2017 (2017 No 35).