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1. Spark Foundation in relation to their online platform Givealittle [pdf, 75 KB]

   ...Donee is raising funds has no connection with any country which is high risk from a money laundering or terrorist financing (ML/TF) perspective. This must be determined in accordance with the Countries Assessment Guideline 2012 published by the AML/CFT supervisors; or c. in respect of other Donees, the total value of money paid to the Donee in any consecutive 12- month period is less than $1,000. This exemption is subject to the following conditions: a. The Spark Foundation must id...

2. Anti-money laundering efforts scoop excellence award

   ...Systems category of the Deloitte IPANZ Public Sector Excellence Awards 2018,’ says Rajesh Chhana, Acting Chief Executive and Secretary for Justice. The win was for implementing Phase 2 of the Anti-Money Laundering and Countering Financing Terrorism (AML/CFT) regulatory system. The Ministry received this award together with the Department of Internal Affairs, Reserve Bank of New Zealand, Financial Markets Authority, New Zealand Customs and Inland Revenue Department. Money laundering is the pro...

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3. Guardians 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: Guardians of New Zealand Superannuation Exempting the Guardians of New Zealand Superannuation (“Guardians”) from: a. All sections of the Act. The exemptio

4. ACC Ministerial Exemption [pdf, 60 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: Accident Compensation Corporation Exempting Accident Compensation Corporation (“ACC”) from: a. All sections of the Act. The exemption is subject to the fo

5. NZCEOF Ministerial Exemption [pdf, 60 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: NZCEO Finance Limited Exempt the NZCEO Finance Limited (“NZCEO Finance”) from: a. Sections 10–71 of the Act. The exemption is subject to the following c

6. LMLCCT Ministerial Exemption [pdf, 60 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: The Lloyd Morgan Lions Clubs Charitable Trust Exempting The Lloyd Morgan Lions Clubs Charitable Trust (“LMCCT”) from: a. Sections 10–71 of the Act. The

7. NTMT Ministerial Exemption [pdf, 91 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: Ngā Tāngata Microfinance Trust Exempting Ngā Tāngata Microfinance Trust (“NTMT”) from: a. Sections 10–71 of the Act. The exemption is subject to the

8. OIA-102463.pdf [pdf, 248 KB]

   ...activities can be found in its Annual Report here: • sfo.govt.nz/assets/Uploads/Annual-Report-2022-Web.pdf Anti-money laundering and countering the financing of terrorism The Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT Act) improves New Zealand’s safety by making it harder for criminals to profit from their offending and disrupting the financing of terrorism. The AML/CFT Act helps ensure markets are not distorted by illicit funds and helps to...

9. Exemption order Methodist Employment Generation Fund (Northern) Trust [pdf, 28 KB]

   ...retains control of the use of funds of the organisation for lending purposes. (v) MEG meets the criteria of a ‘lower risk’ financial inclusion institution under FATF guidelines, to be granted a partial exemption allowing it to apply simplified AML/CFT measures. (b) The obligations imposed on MEG would be disproportionate given the low risk of money laundering or terrorist financing in the circumstances outlined in this exemption. 3. This exemption comes into force on the day af...

10. Exemption order Nelson Enterprise Loan Trust [pdf, 28 KB]

    ...retain control of the use of funds of the organisation for lending purposes. (v) NELT meets the criteria of a ‘lower risk’ financial inclusion institution under FATF guidelines, to be granted a partial exemption allowing it to apply simplified AML/CFT measures. (b) The obligations imposed on Nelson Enterprise Loan trust would be disproportionate given the low risk of money laundering or terrorist financing in the circumstances outlined in this exemption. 3. This exemption comes...