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1. NZCEOF Ministerial Exemption [pdf, 60 KB]

   Ministerial Exemptions Under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 In accordance with section 157 of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (“Act”), the Associate Minister of Justice granted the following exemption from the Act: Ministerial Exemption: NZCEO Finance Limited Exempt the NZCEO Finance Limited (“NZCEO Finance”) from: a. Sections 10–71 of the Act. The exemption is subject to the following c...

2. NTMT Ministerial Exemption [pdf, 91 KB]

   Ministerial Exemptions Under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 In accordance with section 157 of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (“Act”), the Associate Minister of Justice granted the following exemption from the Act: Ministerial Exemption: Ngā Tāngata Microfinance Trust Exempting Ngā Tāngata Microfinance Trust (“NTMT”) from: a. Sections 10–71 of the Act. The exemption is subject to the...

3. LMLCCT Ministerial Exemption [pdf, 60 KB]

   Ministerial Exemptions Under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 In accordance with section 157 of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (“Act”), the Associate Minister of Justice granted the following exemption from the Act: Ministerial Exemption: The Lloyd Morgan Lions Clubs Charitable Trust Exempting The Lloyd Morgan Lions Clubs Charitable Trust (“LMCCT”) from: a. Sections 10–71 of the Act. The...

4. Exemption order Methodist Employment Generation Fund (Northern) Trust [pdf, 28 KB]

   Ministerial Exemption: Methodist Employment Generation Fund (Northern) Trust 1. As the Minister of Justice, pursuant to section 157 of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (the Act), I exempt Methodist Employment Generation Fund (Northern) Trust (MEG) from the following provisions of the Act: (a) section 11(1)(b); (b) sections 26 – 39; (c) section 49(3); (d) sections 50 - 91; and (e) sections 101 -163. 2. This partial exemption has been...

5. Exemption order Nelson Enterprise Loan Trust [pdf, 28 KB]

   Ministerial Exemption: Nelson Enterprise Loan Trust 1. As the Minister of Justice, pursuant to section 157 of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (the Act), I exempt Nelson Enterprise Loan Trust from the following provisions of the Act: (a) section 11(1)(b); (b) sections 26 – 39; (c) section 49(3); (d) sections 50 - 91; and (e) sections 101 -163. 2. This partial exemption has been made for the following reasons: (a) There is a low ris...

6. Guardians Ministerial Exemption [pdf, 63 KB]

   Ministerial Exemptions Under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 In accordance with section 157 of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (“Act”), the Associate Minister of Justice granted the following exemption from the Act: Ministerial Exemption: Guardians of New Zealand Superannuation Exempting the Guardians of New Zealand Superannuation (“Guardians”) from: a. All sections of the Act. The exemptio...

7. Newtown Ethical Lending Trust [pdf, 71 KB]

   Ministerial Exemptions Under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 In accordance with section 157(6)(b) of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (“Act”), the Associate Minister of Justice gave notice on 6 April 2020 that he has granted the following exemption from the Act: Ministerial Exemption: Newtown Ethical Lending Trust Exempting Newtown Ethical Lending Trust (NELT) from the following provisions of the...

8. FSFMCL-Ministerial-Exemption.pdf [pdf, 61 KB]

   Ministerial Exemptions Under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 In accordance with section 157 of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (“Act”), the Associate Minister of Justice granted the following exemption from the Act: Ministerial Exemption: Fonterra Shareholders Fund Management Company Limited Exempting Fonterra Shareholders Fund Management Company Limited (FSFMCL) from: a. Sections 10–71 from th...

9. Exemption order Quakers Investments Ethical Trust redacted [pdf, 28 KB]

   Ministerial Exemption Form: Quaker Investments Ethical Trust 1. As the Minister of Justice, pursuant to section 157 of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (the Act), I exempt Quaker Investments Ethical Trust (the Trust) from the following provisions of this Act: (a) section 11(1)(b); (b) sections 26 – 39; (c) section 49(3); and (d) sections 50 – 71. 2. However, for the following transactions, section 11(1)(b) applies: (a) Wire transfe...

10. Tindall Foundation Gazette Notice [pdf, 137 KB]

    ...comes into force on 18 December 2024. 5. This exemption will expire on 18 December 2029. Any person wishing to provide comment on this notice should contact the Terrorism and Law Enforcement Stewardship Team at the Ministry of Justice by emailing amlcft.exemptions@justice.govt.nz. mailto:amlcft.exemptions@justice.govt.nz Ministerial Exemptions Under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009...