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...exemption comes into force on the 18 December 2024 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 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...
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: Computershare Investor Services Limited 1. As the Associate Minister of Justice and pursuant to section 157 of the Act, I exempt Computershare Investor Services...
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: Toi Foundation Exempting the Toi Foundation from: a. Sections 10–39 and 48A-71 of the Act for its Investing for Impact Fund activities. The exemption is sub...
...Strengthening New Zealand’s Resistance to Organised Crime: An all-of-Government Response published in August 2011. The proposals in this paper focus on ensuring New Zealand maintains an effective regime for targeting organised crime, and enabling law enforcement agencies to respond quickly and effectively to new challenges as they emerge. In addition, the proposals bring aspects of New Zealand’s domestic law into conformity with a number of international agreements and standards....
...Act; h. If any voluntary contributions are received from international sources, the following sections of the Act apply to such contributions: i. Section 10–17; ii. Section 48A–48C; and iii. Section 49. i. The Board must appoint an AML/CFT Compliance Officer in accordance with section 56(2) and (4) of the Act to oversee compliance with these conditions; j. The Board is required to report annually on the Board’s compliance with the conditions of the exemption, in line w...
...the best they can be? In July, the Government asked the Ministry of Justice to review our anti-money laundering laws. This review allows us to ask ourselves: have we got this right? The Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Act 2009 keeps New Zealand safe from money laundering and terrorism financing. By making it harder for criminals to launder money or finance terrorism, we also make profit-motivated crime, like selling drugs or defrauding people, less...
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, the Associate Minister of Justice gave notice on 17 December 2019 that he has granted the following exemption from the Act: Ministerial Exemption: Crown Infrastructure Partners Limited (CIP): Exempting CIP Entities from the following provisions of the Act: a. Part 2...
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: Foodstuffs South Island Exempting Foodstuffs South Island (FSSI) from: a. Sections 10–39 and 49–71 of the Act in relation to its operation of At-Call accoun...
...to violent causes and to disguise who is providing and receiving the money. For more information, see: What is money laundering and terrorist financing? Back to top Who does this affect? The Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Act covers a wide range of businesses. Banks, casinos and other financial providers have been subject to the Act since 2013 and in 2017 it was extended to include real estate agents and conveyancers; many lawyers and accountants; some hig...
...sent. Items below are listed from newest to oldest. Please note that this is not a complete list, items may have been withheld, the most common grounds for withholding this information are under the following sections of the Official Information Act. Section 9 (2)(f)(iv) - maintain the constitutional conventions for the time being which protect the confidentiality of advice tendered by Ministers of the Crown and officials. Section 9 (2)(g)(i) - maintain the effective conduct of public a...