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Version status: Repealed | Document consolidation status: Updated to reflect all known changes
Version date: 1 August 2013 - onwards
  Version 3 of 3    

33ANA. Application of Part to credit unions.

Repealed from 1 August 2013

(1) This Part applies in relation to -

(a) the commission or suspected commission by a credit union of a contravention of -

(i) a provision of Part 4 of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010,

(ii) any direction given to the credit union under a provision of Part 4 of that Act,

(iii) any condition or requirement imposed on the credit union under a provision of Part 4 of that Act or under any direction given to the credit union under a provision of that Part, or

(iv) any obligation imposed on the credit union by this Part or imposed by the Bank pursuant to a power exercised under this Part,

and

(b) participation, by a person concerned in the management of a credit union, in the commission by the credit union of such a contravention.

(2) For those purposes -

(a) a reference in this Part to a regulated financial service provider includes a reference to a credit union,

(b) a reference in this Part to a prescribed contravention includes a reference to

Comparing proposed amendment...