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1. Spark Foundation in relation to their online platform Givealittle [pdf, 75 KB]

   ...Donee is raising funds has no connection with any country which is high risk from a money laundering or terrorist financing (ML/TF) perspective. This must be determined in accordance with the Countries Assessment Guideline 2012 published by the AML/CFT supervisors; or c. in respect of other Donees, the total value of money paid to the Donee in any consecutive 12- month period is less than $1,000. This exemption is subject to the following conditions: a. The Spark Foundation must id...

2. SSL Ministerial Exemption [pdf, 66 KB]

   ...this helps to identify suspicious activity. f. It is very difficult to receive a refund. These are only provided for tightly prescribed reasons. g. The transactions are subject to a chargeback, processed by the relevant New Zealand bank subject to AML/CFT obligations. The exemption comes into force on 30 June 2023. The exemption will expire on 30 June 2028. Any person wishing to provide comment on this notice should contact the Criminal Law Team at the Ministry of Justice by emailin...

3. Justice Matters - issue 04 - September 2016 [pdf, 7 MB]

   ...device such as a tablet, and wirelessly casting content to a meeting room screen, or working remotely elsewhere in the building without having to log into a desktop. ‘For the judiciary, it means they will have a single device that will operate seamlessly at their desk, in their chambers, at the court bench and out of the office.’ The 900 daily visitors to the building will also benefit with public computer kiosks and wifi throughout. ‘As well as modernising the courts, it�...

4. Regulatory Impact Assessments

   ...men’s Rugby World Cup 2023 Analysis produced for the purpose of informing Cabinet decision on options to extend licensed trading hours for the men’s Rugby World Cup 2023. Extending trading hours for the Rugby World Cup 2023 Regulatory Impact Statement: AML/CFT Early Regulatory Proposals The Ministry of Justice (the Ministry) has reviewed the Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Act (the AML/CFT Act) to assess how the AML/CFT Act has performed...

   Located in:

   1. Justice sector & policy >
   2. Regulatory stewardship

5. NPF Ministerial Exemption [pdf, 69 KB]

   ...10–17 of the Act: h. If any voluntary contributions are received from international sources, the following sections of the Act apply to such contributions: i. Sections 10–17: ii. Section 48A–48C; and iii. Section 49. i. NPF must appoint an AML/CFT Compliance Officer in accordance with section 56(2) and (4) of the Act to oversee compliance with these conditions; and j. NPF must inform the Ministry of Justice of any changes that may affect the exemption and/or conditions im...

6. [2020] NZEmpC 167 Noble v Ballooning Canterbury.com Ltd [pdf, 287 KB]

   ...[52]. 25 At [53]. [66] A third factor I was required to consider related to whether there had been non-compliance with the obligations held by a lawyer under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT Act). After the hearing relating to the application, GRL filed a late affirmation from an officer administrator, stating that payments made by Mr Noble to the firm had been made by credit card; this meant that the argument concerning...

7. Regulatory Systems (Justice) Amendment Bills

   ...documents Regulatory Systems (Justice) Amendment Bill Package: Policy proposals Regulatory Impact Statement: Regulatory Systems (Justice) Amendment Bill package Ministerial Media Releases Wide ranging legislation to make justice system more efficient More AML relief on the way for Kiwi businesses

   Located in:

   1. Justice sector & policy >
   2. Key initiatives

8. Documents relating to the Anti-Money Laundering and Countering Financing of Terrorism (Cross-border Transportation of Cash) Amendment Regulations 2022 [pdf, 1 MB]

   ...border Transportation of Cash) Amendment Regulations 2022 relate to the ahgqozkok9 2022-08-17 15:33:20 s9(2)(h) RE LE AS ED B Y TH E MIN IS TE R OF JU ST IC E I N C O N F I D E N C E 3 I N C O N F I D E N C E application of the AML/CFT Act and are made pursuant to sections 70 and 153 of the AML/CFT Act. Regulations Review Committee 12. I do not consider there are any grounds for the Regulations Review Committee to draw the regulations to the attention of the House...

9. [2025] NZREADT 10 - CAC 2105 v Chen & Stevenson & Buy West Realty Limited (14 April 2025) [pdf, 379 KB]

   ...marketing submissions) to identify the marketing and advertising costs to be spent by vendors, including in-house charges for technology fees and checks for compliance with the Anti-Money Laundering and Countering and Financing of Terrorism Act 2008 (AML). [11] In or about February 2019, Ms Stevenson informed Ms Chen that the Real Estate Authority (the Authority) were investigating SI due to irregularities in marketing accounts. Ms Stevenson said some irregularities had also been ide...

10. CAC20002 v Lloyd [2013] NZREADT 20 [pdf, 54 KB]

    ...when sent an Agreement for Sale and Purchase as a comparison of the correct initials of Mr and Mrs Calder. The evidence of Mr and Mrs Lloyd was that they had never suggested that the initials were the initials of Mrs Calder. They say they are ‘AML’ (Mrs Lloyd’s initials). The initials do look like ‘CMC’, [the initials of Mrs Calder] but both Mr and Mrs Lloyd say that they are actually ‘AML’, the initials of Mrs Lloyd. The Lloyds say they were put on the Agreement for Sal...