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1. ACC 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: Accident Compensation Corporation Exempting Accident Compensation Corporation (“ACC”) from: a. All sections of the Act. The exemption is subject to the fo...

2. 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...

3. 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...

4. 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...

5. 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...

6. 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...

7. 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...

8. 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...

9. 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...

10. 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...