Toi Foundation Ministerial Exemption [pdf, 65 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: 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...