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  1. Supplementary Analysis Report Criminal Activity Intervention Legislation Bill [pdf, 5.6 MB]

    ...risks in the high-value dealers sector. 4 This data may be impacted by a range of factors, including the difficulties in identifying offenders, whether the offence occurs in the context of a gang convoy. 5 The current definition of cash in the AML/CFT Act includes both physical currency and bearer negotiable instruments (e.g. cheques and bearer bonds); this definition would be used as a starting point with the intent of expanding it to include gold bars and ingots. s6(c) RE LE...

  2. Exemption order GMI General Partner of Gareth Morgan Investments Limited [pdf, 66 KB]

    ...its role as general partner of Gareth Morgan Investments Limited Partnership (the Limited Partnership). 2 This exemption is subject to the following conditions: a. That the Limited Partnership complies with all of its obligations under the AML/CFT Act; b. This exemption only applies in relation to the current activities carried out by GMI as general partner of the Limited Partnership; and c. If GMI’s business activities change in a material way, in that it is required to c...

  3. Keep our money clean: 1-sided brochure [pdf, 5.8 MB]

    ...Anti-Money Laundering and Countering Financing Terrorism laws operating since 2013. We’re now extending these laws to include more business and service providers as well as additional reporting responsibilities from those companies. The AML/CFT Act now covers transactions and purchases in: Casinos Banks and financial institutions Trust and company service providers Lawyers and conveyancers The following sectors are being covered progressively: Accountants and provider...

  4. [2023] NZCAA 01 (20 July 2023) [pdf, 189 KB]

    ...“lawful authority or reasonable excuse” to import any “prohibited import” into New Zealand. 3 The prohibition and the offence [9] Section 114(2) of the Anti-Money Laundering and Counterfeiting Financing of Terrorism Act 2009 (the AML Act) provides that movement of cash in breach of the AML Act is the importation of a prohibited good.1 [10] Section 68(1) of the AML Act provides that a person must not move cash into or out of New Zealand if the cash: [10.1] E...

  5. [2020] NZEmpC 60 Noble v Ballooning Canterbury.com Ltd [pdf, 298 KB]

    ...filed on behalf of BCL’s client had met the necessary requirements as to an address for service for Mr Noble, so there was no breach of duty. Reliance had been placed on the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT Act), because funds had been remitted by Mr Noble to the firm in payment of an order for security for costs. It had been alleged that a physical address should accordingly have been obtained. The notice of opposition submitted tha...

  6. LCRO 84/2024 XA v MQ (25 February 2025) [pdf, 233 KB]

    ...said: Further to your email dated 27 June it is very easy for other lawyers to compare fees without knowing the full facts if for no other reason to make me look as if I was over charging. However as a sign of good faith I am prepared to refund AML the second fee of %!&.5 [sic] and reduce the deed of acknowledge [sic] fee by $200 PLUS gst. If this is not accep[t]abl[e] to you this offer is withdrawn and you can lodge a complaint with the law society. XA [20] Mr XA’s offer was...

  7. Ministerial Exemption Notice: Fletcher Building Retirement Plan [pdf, 216 KB]

    Ministerial exemption: Fletcher Building Retirement Plan 1 In my capacity as the Associate Minister of Justice, and pursuant to section 157 of the Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Act 2009 (the Act), I exempt the Trustee of the Fletcher Building Retirement Plan (the Plan), from the provisions of Part 2 of the Act in relation to services provided as Trustee of the Plan. 2 This exemption is granted subject to the following conditions: a....

  8. Justice Matters - issue 08 - September 2017 [pdf, 4.1 MB]

    ...digital documents and electronic case files rather than printed document enabling more gains in efficiency. In addition, the Tribunals Powers and Procedures Legislation Bill introduced into Parliament in August offers the opportunity to further streamline processes and, hopefully, allow customers’ matters to be resolved more quickly (see story page 6). Fast and efficient processes are an important element of a fair and accessible justice system. Over time, we can expect to see more...