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1. 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...

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

   ...Matters, contact commservices@justice.govt.nz ISSN 2463-4476 ANTI-MONEY LAUNDERING LAWS PASSED Reforms to strengthen New Zealand’s anti-money laundering laws were passed in August. The Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Amendment Act 2017 puts in place the 2nd phase of reforms to the laws. The new laws: • extend the current AML/CFT regime to include lawyers, conveyancers, accountants, real estate agents, sports and racing betting and businesses...

3. Flyer and Factsheet Samoan [pdf, 3.2 MB]

   ...Faamasinoga e toe iloilo la tatou tulafono anti-money laundering laws. Mai le iloiloga lenei o le a mafai ai ona tatou faapea ifo ia i tatou lava: faamata o saʻo la tatou alafua? O le Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Act 2009 o tulafono nei o lo o tausisia le saogalemu o Niu Sila mai le aumai faasolitulafono o tupe ma le faatupeina o faiga faaterorisi. E auala atu lea i le faia o auala e faafaigata ai e tagata solitulafono ona aumai faasolitulafono...

4. Flyer and Factsheet Tongan [pdf, 1.7 MB]

   ...Fehuʻi Angamahení (FAQs): Ko e vakaiʻi ʻe he Puleʻangá ʻa e Lao ki hono Fakafepakiʻi ʻo e Feʻaveaki Paʻanga ʻUlí mo e Fakapaʻanga Taʻefakalao ʻo e Tāmate Fakaehauá (Anti-Money Laundering and Countering the Financing of Terrorism Act – AML/CFT) Ko e hā ʻa e feʻaveaki paʻanga ʻulí (money laundering)? Ko e founga ia ʻoku ngāueʻaki ʻe he kau faihiá ke “fakalaoʻi” ʻaki (clean) ʻa e paʻanga ʻoku nau maʻu meí he ngaahi ngāue taʻefakalao hangē ko e k...

5. 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...

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   1. Justice sector & policy >
   2. Regulatory stewardship

6. GN Fonterra Farmer Custodian Limited 2023 go179 [pdf, 32 KB]

   2023-go179 20-01-2023 09:14 Ministerial Exemptions Under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 In accordance with section 157(4) of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (“Act”), the Associate Minister of Justice hereby gives notice that he has granted the following exemptions from the Act: Ministerial Exemption: Fonterra Farmer Custodian Limited 1. As the Associate Minister of Justice and pursuant to section 157 of the

7. CIS Ministerial Exemption [pdf, 66 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: Computershare Investor Services Limited 1. As the Associate Minister of Justice and pursuant to section 157 of the Act, I exempt Computershare Investor Services

8. The Government Superannuation Fund Authority [pdf, 76 KB]

   ...laundering/terrorism financing risk as a result of that change, it is required to notify the Ministry of Justice and the Financial Markets Authority to undertake to work with those bodies to agree on how to manage those risks; g. The Authority must appoint an AML/CFT Compliance Officer in accordance with section 56(2) and (4) to oversee compliance with these conditions; and h. The Authority must inform the Ministry of Justice of any changes that may affect the exemption within 10 wo...

9. FACTS Management NZ Limited [pdf, 74 KB]

   Ministerial Exemptions Under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 In accordance with section 157(6)(b) of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (“Act”), the Associate Minister of Justice, Hon Aupito William Sio, gave notice on 23 May 2022 that he has granted the following exemptions from the Act: Ministerial Exemption: FACTS Management NZ Limited Exempting FACTS Management NZ Limited (“FACTS Management�

10. Earthquake Prone Building Financial Assistance Scheme [pdf, 74 KB]

    ...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...