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1. Point of sale resources

   “Point of sale” resources are available for businesses, which you can put on display and use to provide information to your customers about money laundering and terrorist financing. You can download these resources or share the links with others in your business or profession: A4 Brochure A4 Case study fact sheet A4 poster A3 poster You can use the JPG image below to embed in your marketing materials. To save this image, right click it with your mouse and choose "save image as" to download a

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   4. Information for businesses

2. 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

3. 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

4. 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

5. 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

6. 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...

7. Exemption order Nelson Enterprise Loan Trust [pdf, 28 KB]

   ...retain control of the use of funds of the organisation for lending purposes. (v) NELT 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 Nelson Enterprise Loan trust would be disproportionate given the low risk of money laundering or terrorist financing in the circumstances outlined in this exemption. 3. This exemption comes...

8. Guardians Ministerial Exemption [pdf, 63 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: Guardians of New Zealand Superannuation Exempting the Guardians of New Zealand Superannuation (“Guardians”) from: a. All sections of the Act. The exemptio

9. Exemption order Quakers Investments Ethical Trust redacted [pdf, 28 KB]

   ...applicants. (b) The obligations imposed on the Trust would be disproportionate given the lower risk of money laundering or terrorist financing in the circumstances outlined in this exemption. 4. If any additional information is received by an AML/CFT supervisor that raises concern of money laundering or terrorist financing, the exemption may be revisited. 5. This exemption will come into force on the day after the date I grant this exemption. 6. This exemption will expire on 30 Ju...

10. Newtown Ethical Lending Trust [pdf, 71 KB]

    ...be used; c. granting this exemption would have little to no impact on the prevention, detection, investigation and prosecution of ML/TF offences; d. granting NELT an exemption would have no impact on the integrity of, and compliance with, the AML/CFT regulatory regime; and e. granting NELT this exemption is unlikely to affect third-party reporting entities. As a non-for-profit organisation, NELT has no competitors. An exemption would therefore not create an unfair advantage for NE...