Source document: https://docs-lawep.s3.us-east-2.amazonaws.com/1698942890091.pdf (New Zealand)
Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2013 Public Act Date of assent Commencement 2013 No 106 4 December 2013 see section 2 Contents Title Commencement Principal Act Section 5 amended (Interpretation) Section 16 amended (Standard customer due diligence: verification of identity requirements) Section 18 amended (Circumstances when simplified customer due diligence applies) Section 27 amended (Wire transfers: identity requirements) Section 28 amended (Wire transfers: verification of identity requirements) Section 130 amended (AML/CFT supervisors) Section 134 amended (Delegation of supervisory function and powers) Page 2 2 2 2 2 2 2 3 3 3 1 s 1 Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2013 2013 No 106 The Parliament of New Zealand enacts as follows: Title This Act is the Anti-Money Laundering and Countering Fi- nancing of Terrorism Amendment Act 2013.
Commencement This Act comes into force on the day after the date on which it receives the Royal assent.

Principal Act This Act amends the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (the principal Act).

Section 5 amended (Interpretation) In section 5, definition of government agency, replace para- graph (d) with: “(d) any overseas country’s counterpart of any of the entities in paragraphs (a) to (c)”.
Section 16 amended (Standard customer due diligence: verification of identity requirements) In section 16(1)(a), replace “provided” with “obtained”.

Section 18 amended (Circumstances when simplified customer due diligence applies) In section 18(1)(c), replace “provides” with “obtains”.
Section 27 amended (Wire transfers: identity requirements) Replace section 27(6) with: “(6) Any information about the originator obtained by a reporting entity that is an intermediary institution must be provided by that reporting entity to the beneficiary institution as soon as practicable.” 2 2013 No 106 Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2013 8 9 10 Section 28 amended (Wire transfers: verification of identity requirements) Replace section 28(1)(a) with: “(a) verify the originator’s identity so that the reporting en- tity is satisfied that the information obtained under sec- tion 27 is correct; and”.
Section 130 amended (AML/CFT supervisors) In section 130(1)(a), before “banks”, insert “registered”.

Section 134 amended (Delegation of supervisory function and powers) In section 134(1)(b), replace “section 131(b)” with “section 131(d)”.

Legislative history 19 November 2013 4 December 2013 Divided from Statutes Amendment Bill (Bill 89–2) by committee of the whole House, third reading Royal assent This Act is administered by the Ministry of Justice.
12 Wellington, New Zealand: Published under the authority of the New Zealand Government—2013 3