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1. KO Ministerial Exemption [pdf, 93 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: 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...

2. RCDPN Ministerial Exemption [pdf, 65 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: 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...

3. Earthquake Prone Building Financial Assistance Scheme [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 gave notice on 10 November 2020 that he has granted the following exemption from the Act: Ministerial Exemption: Earthquake-Prone Building Financial Assistance Scheme Exempting the Earthquake-Prone Building Financial Assis...

4. NZLC 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: 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...

5. FFCL Ministerial Exemption [pdf, 64 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: 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...

6. Exemption order Snap-On Tools [pdf, 29 KB]

   Ministerial Exemption: Snap-on Tools (Australia) Pty. Limited and Snap-on Tools (New Zealand) Limited 1. As the Minister of Justice, pursuant to section 157 of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (the Act), I exempt Snap-on Tools (Australia) Pty. Limited (Snap-on) and Snap-on Tools (New Zealand) Limited (Snap-on NZ) from all of the provisions of the Act, except for subpart 2 of Part 2 (suspicious transaction reporting) and section 49(1) and (2)(a)...

7. 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�...

8. The Government Superannuation Fund Authority [pdf, 76 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 gave notice on 20 August 2018 that he has granted the following exemption from the Act: Ministerial exemption: The Government Superannuation Fund Authority Partially exempting the Government Superannuation Fund Authority (...

9. 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...

10. Keep our money clean: Case study factsheet [pdf, 5.8 MB]

    ...NATIVE SPECIES. Our country is a target for money launderers. It’s estimated that over $1 billion a year comes from drug dealing and fraud, and can be laundered through New Zealand businesses. Risking our reputation and economy. So, we’re making law changes to protect New Zealand and everything we love about it. Together, we can keep our money clean. NOT FOR MONEY LAUNDERERS. KEEP OUR MONEY CLEAN kia mā ā tātau moni WHAT IS MONEY LAUNDERING? EXAMPLE 2: USING TWO LAWYERS AN...