Back to Bills (proposed laws)
Anti-Money Laundering and Countering Financing of Terrorism (Omnibus) Bill
Bills are proposals to make a new law or to change an existing one. Only Parliament can pass a bill. Each bill goes through several stages, giving MPs and the public the chance to have their say.
The objectives of this omnibus bill are to deliver regulatory relief to businesses, align New Zealand's domestic system with international standards, and provide better intelligence and enforcement tools to tackle organised crime.MP in charge
Hon Nicole McKee
Bill No.342-1
54Parliament
Progress of the Bill
First Reading
The House debates and votes on the bill. It is usually referred to a select committee.
Bill () [ MB]
Download Bill