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1. OIA-Policy Work Programme [pdf, 2.6 MB]

   ...Nāku noa, nā Sam Kunowski Acting Deputy Secretary, Policy Hon Nicole McKee, Minister for Courts, Associate Minister of Justice CC: Hon Paul Goldsmith, Minister of Justice Ministry of Justice Policy Work Programme: Update to Firearms and AML/CFT timelines Date 26 July 2024 File reference Action sought Timeframe Note changes and updates associated with the Firearms and Anti-Money Laundering work programmes At your convenience Contacts for telephone discussion (if requ...

2. Exemption order shared compliance officers for members of a designated business group [pdf, 554 KB]

3. Ernst and Young entities Corrigendum [pdf, 63 KB]

   ...apologise for any inconvenience this may have caused. All other details remain the same. Any person wishing to provide comment on this notice should contact the Terrorism and Law Enforcement Stewardship Team at the Ministry of Justice by emailing amlcft.exemptions@justice.govt.nz. https://gazette.govt.nz/notice/id/2024-go6004?stageDraft https://gazette.govt.nz/notice/id/2024-go6004?stageDraft mailto:amlcft.exemptions@justice.govt.nz

4. Twentymans Funeral Services Limited Corrigendum [pdf, 63 KB]

   ...apologise for any inconvenience this may have caused. All other details remain the same. Any person wishing to provide comment on this notice should contact the Terrorism and Law Enforcement Stewardship Team at the Ministry of Justice by emailing amlcft.exemptions@justice.govt.nz. https://dash.gazette.govt.nz/notice/id/2024-go5945 https://dash.gazette.govt.nz/notice/id/2024-go5945 mailto:amlcft.exemptions@justice.govt.nz

5. Proactive Release - Amendments to the Criminal Proceeds (Recovery) Act 2009 [pdf, 2.7 MB]

   Hon Kiri Allan Minister of Justice Proactive release - Amendments to the Criminal Proceeds (Recovery) Act 2009 Date of issue: 22 March 2023 The following documents have been proactively released in accordance with Cabinet Office Circular CO (18) 4. Some information has been withheld on the basis that it would not, if requested under the Official Information Act 1982 (OIA), be re leased . Where that is the case, the relevant section of the OIA has been noted and no public interest ha

6. 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

7. 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

8. 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

9. 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

10. Exemption order Methodist Employment Generation Fund (Northern) Trust [pdf, 28 KB]

    ...retains control of the use of funds of the organisation for lending purposes. (v) MEG meets the criteria of a ‘lower risk’ financial inclusion institution under FATF guidelines, to be granted a partial exemption allowing it to apply simplified AML/CFT measures. (b) The obligations imposed on MEG would be disproportionate given the low risk of money laundering or terrorist financing in the circumstances outlined in this exemption. 3. This exemption comes into force on the day af...