66225 (2024). Hon Jan Tinetti to the Minister of Internal Affairs

Written Question

Published date: 22 Oct 2024

Metadata

Document type:	Written Question
Parliament number:	54
Question number:	66225 (2024)
Question asked:	08 Oct 2024
Member asking:	Hon Jan Tinetti
Portfolio:	Minister of Internal Affairs
Minister replying:	Hon Brooke van Velden
Answer received:	16 Oct 2024
Status:	Question Answered
Reply type:	Reply
Document ID:	WQ_66225_2024
Document guid:	dd9026f0-9403-46bf-beec-7ecc4164296c

66225 (2024). Hon Jan Tinetti to the Minister of Internal Affairs: How many private actions and/or court proceedings has the Department made for non-compliance with the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (the Act) between 1 January 2024 and 30 September 2024, if any; broken down by week?

Hon Brooke van Velden: I am advised by the Department of Internal Affairs that one court proceeding was commenced for non-compliance with the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 between 1 January 2024 and 30 September 2024. This occurred on 16 February 2024.