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1. 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...

2. moj Hindi FAQ 05102021 v08 [pdf, 3.3 MB]

   ...इस कानून को सही रूप स े तयैाि क्कया ह?ै एटंी-मनी लांडरिगं एडं काउटंरिगं फायनेंधसगं ऑफ टिेोरिज़्म (AML/ CFT) अधधक्नयम 2009 नू्जीलैंड को मनी लांडरिगं औि आतकंवाद के ववत्पोषण (पसैा लगाने) स ेसतुिक्क्त िख...

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

   ...ki hono fakafepakiʻi ʻo e feʻaveaki paʻanga ʻulí. ʻOku fakaʻatā mai ʻe he vakaiʻi ko ení ketau fehuʻi kiate kitautolu: ʻoku tonu nai ʻene tuʻu ʻi he taimi ní? Ko e Lao Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) 2009 (Fakafepakiʻi ʻo e Feʻaveaki Paʻanga ʻUlí mo e Fakapaʻanga ʻo e Tāmate Fakaehauá) ʻokú ne tauhi ʻa Nuʻu Silá ni ke malu meí he feʻaveaki paʻanga ʻulí mo e fakapaʻanga ʻo e tāmate fakaehauá. Ko hono fakafaing...

4. LCRO 103/2022 RP v DQ (25 September 2024) [pdf, 272 KB]

   ...our clients have signed the agreement, we will forward it to you for signing by WK. For the sake of completeness, we would also be grateful if you could provide the following as we do not have copies on our file: • Permission to share your AML CDD carried out on WK for our records as the 4th vendor; • A copy of the executed property sharing agreement dated 15 May 2015 – we have sighted your letter invoking clause 4 to the other vendors and we believe it is appropriate to also...

5. Proactive release – Criminal Activity Intervention Legislation Bill [pdf, 15 MB]

   ...and Justice have not identified any comparable jurisdiction in the world that has enacted any such offence. Preventing criminal cash from being converted to high value goods or introduced to the financial system 18. The statutory review of the AML/CFT Act has identified a number of options that would make it harder for gangs to enjoy cash proceeds or get them into the financial system. The Ministry of Justice will make recommendations to the Minister of Justice on 30 June relating to:...

6. BORA Anti-Money Laundering and Countering Financing of Terrorism Amendment Bill [pdf, 192 KB]

   BORA-AML-AMENDMENT-BILL.DOC 3 March 2017 Attorney-General Anti-Money Laundering and Countering Financing of Terrorism Amendment Bill Our Ref: ATT395/264 1. We have reviewed the Anti-Money Laundering and Countering Financing of Terrorism Amendment Bill (Bill). We advise it appears to be consistent with the rights and freedoms in the New Zealand Bill of Rights Act 1990 (Bill of Rights Act). 2. We understand that the version of the Bill we have reviewed (copy attached) is int...

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

   ...them to deposit the cash from the loan into their lawyer’s trust account and to hold the funds on behalf of the shell company. The drug dealers had effectively involved two lawyers in a money laundering scheme which was structured to avoid AML/CFT controls in the banking sector. The funds appeared to be legitimate and seemed to have come from offshore. A man deposited the total purchase price for a house, in cash, with his lawyers well before the sale price was agreed. Th...

8. 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...

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

   ...publication. 5. The exemption will expire on 17 January 2028. 6. Any person wishing to provide comment on this notice should contact the Criminal Law Team at the Ministry of Justice by emailing exemptions@justice.govt.nz. NEW ZEALAND GAZETTE 1 mailto:amlcft.exemptions@justice.govt.nz Ministerial Exemptions Under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 Ministerial Exemption: Fonterra Farmer Custodian Limited

10. 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