Business Names Registration (Transitional and Consequential Provisions) Act 2011 (127 of 2011)

Schedule 2   Consequential amendments

Part 1   Amendments commencing on change-over day

Financial Transaction Reports Act 1988

22   Subsection 3(1) (subparagraph (c)(iv) of the definition of account information )

Repeal the subparagraph, substitute:

(iv) if the account is held in a business name registered on the Business Names Register - that fact and a copy of the entry in the Business Names Register obtained under section 60 of the Business Names Registration Act 2011 relating to the business name and containing the details referred to in paragraphs 33(1)(a), (b), (d) and (e) of that Act (identification details, business name, address for service and period of registration);

(iva) if the account is held in a business name of which registration on the Business Names Register has been applied for but not yet obtained - that fact and a copy of the application;