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...investments. The exemption comes into force the day after publication. The exemption will expire on 17 January 2028. Any person wishing to provide comment on this notice should contact the Criminal Law Team at the Ministry of Justice by emailing amlcft.exemptions@justice.govt.nz. mailto:amlcft.exemptions@justice.govt.nz
...comes into force on 18 December 2024. 5. This exemption will expire on 18 December 2029. 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. mailto:amlcft.exemptions@justice.govt.nz Ministerial Exemptions Under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009
...Regulations 2011. 3. This exemption is subject to the following condition: (a) If the business activities of Snap-on and Snap-on NZ change in a material way, in that it is required to carry out further activities which fall within the ambit of the AML/CFT Act, Snap-on and Snap-on NZ are required to notify the Ministry of Justice and the Department of Internal Affairs and undertake to work with those bodies to agree how to manage any risks. 4. This exemption comes into force on the...
...structure of activities; including not accepting cash repayments, customer due diligence and monitoring to enforce the criteria. b. the residual risk of layering proceeds of crime will be as effectively managed through the conditions as through a full AML/CFT programme. Therefore, granting this exemption would have little to no impact on the prevention, detection and prosecution of ML/TF offences; c. in the absence of an exemption, the Scheme would be subject to an undue regulatory bu...
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: Fonterra Farmer Custodian Limited Exempting Fonterra Farmer Custodian Limited (FFCL) from: a. Sections 10–71 from the Act. The exemption is subject to the f
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: New Zealand Lotteries Commission Exempting The New Zealand Lotteries Commission (“NZLC”) from: a. Sections 10–71 of the Act. In respect of its MyLotto A
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: Roman Catholic Diocese of Palmerston North Exempting the Roman Catholic Diocese of Palmerston North (“RCDPN”) from: a. Sections 10–71 of the Act. The ex
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: Kāinga Ora Exempting Kāinga Ora from: a. Sections 10–71 for its First Home grant and the Tenant Home Ownership grant; and b. Sections 10–38 and 48A–71
...exemption comes into force on 12 May 2022. This exemption will expire on 12 May 2027. 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. mailto:amlcft.exemptions@justice.govt.nz
...Councillor. Neil O'Connor, AREINZ Mr O'Connor currently owns and operates Property Management New Zealand that service the greater Auckland area. He also currently consults to Ray White, Pure Realty Ltd in Royal Oak assisting with recruiting, training and all AML Compliance. He entered real estate in 1986 and became an AREINZ in 1995. Throughout this time he has both owned and managed offices with up to 35 staff under several of the main franchise groups in New Zealand. Mr O'Connor is also the...