Search Results

1. 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...

2. Regulatory Impact Statement all-of-Government Response to Organised Crime [pdf, 331 KB]

   ...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....

3. The Board of Trustees of the National Provident Fund [pdf, 78 KB]

   ...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...

4. AMLCFT Stat Review Factsheet [pdf, 1.7 MB]

   ...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...

5. Crown Infrastructure Partners Limited CIP [pdf, 88 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, 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...

6. FSSI Ministerial Exemption [pdf, 93 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: 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...

7. Information for customers and the public

   ...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...

   Located in:

   1. Justice sector & policy >
   2. Key initiatives >
   3. Tackling money laundering and terrorist financing

8. Information sent to Ministers

   ...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...

   Located in:

   1. About >
   2. Official Information Act requests

9. Key initiatives

   ...agency for Government Target 4 – Reduced Violent Crime. The target aims to reduce the annual number of victims by 20,000 people, so that by December 2029 no more than 165,000 New Zealanders fall victim to assault, robbery, or sexual assault. Adoption Law Reform The Government is reforming our adoption laws. The aim of the reform is to create a new system that protects the rights, best interests and welfare of children, upholds our Tiriti o Waitangi obligations, and upholds our international...

   Located in:

   1. Justice sector & policy

10. Skipper v Gibson - Ngāti Tawhirikura Hapū Charitable Trust (2025) 498 Aotea MB 148 (498 AOT 148) [pdf, 415 KB]

    ...Aotea MB 148 (498 AOT 148) I TE KOOTI WHENUA MĀORI O AOTEAROA I TE ROHE O AOTEA In the Māori Land Court of New Zealand Aotea District AP-20240000013666 WĀHANGA Under Sections 67, 236, 237, 238 and 240 Te Ture Whenua Māori Act 1993 MŌ TE TAKE In the matter of Ngāti Tawhirikura Hapū Charitable Trust I WAENGA I A Between GLEN SKIPPER, RANGI KIPA, TARINA MACDONALD AS TRUSTEES OF THE NGĀTI TAWHIRIKURA HAPŪ CHARITABLE TRUST Ngā kaito...