Abide Finance Limited

Ministerial exemption: Abide Finance Limited

Status: Expired

Date Made

Date signed: 2013-06-30

Sectors

Nonbank non-deposit taking lenders (NBNDTLs)

Enacting statement

In accordance with section 159(3) of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 ("AML/CFT Act"), the Minister of Justice hereby gives notice that she has granted the following exemptions from the AML/CFT Act:

Ministerial Exemption: Abide Finance Limited

Commencement date

This exemption comes into force on 2013-06-30

End date

This exemption will expire on 2015-06-30

Exemption

As the Minister of Justice, pursuant to section 157 of the AML/CFT Act, I exempt Abide Finance Limited from all of the provisions of the AML/CFT Act.

Conditions

This exemption is not subject to any conditions.

Statement of reasons

    

Contact

Any person wishing to provide comment on this notice should contact the AML/CFT Team at the Ministry of Justice by emailing amlcft.exemptions@justice.govt.nz

Field name Information
Principal or Amendment Principal
Consolidated version No
Empowering Act

Section 157 of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009

Replacement Empowering Act and provisions
Maker Name Associate Minister of Justice
Administering agency Ministry of Justice
Date made 2013-06-30
Publication Date 2013-06-20
Notification Date 2013-06-20
End Date 2015-06-30
Related Instruments