82034 (2024). Hon Jan Tinetti to the Minister of Internal Affairs

Written Question

Published date: 20 Jan 2025

Metadata

Document type:	Written Question
Parliament number:	54
Question number:	82034 (2024)
Question asked:	16 Dec 2024
Member asking:	Hon Jan Tinetti
Portfolio:	Minister of Internal Affairs
Minister replying:	Hon Brooke van Velden
Answer received:	12 Jan 2025
Status:	Question Answered
Reply type:	Reply
Document ID:	WQ_82034_2024
Document guid:	c73a3ced-3afa-46dd-843e-a0e685771ce9

82034 (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 October 2024 and 30 November 2024, if any; broken down by week?

Hon Brooke van Velden: In the relevant period, the Department of Internal Affairs issued one formal warning for non-compliance with the Anti-Money Laundering and Countering Financing of Terrorism Act 2009. The formal warning was issued on 18 November 2024.