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...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...
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...
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(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...
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: 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 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)...
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...
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 (...
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...