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...exemption comes into force on 12 May 2022. This exemption will expire on 12 May 2027. 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
...Regulations 2011. 3. This exemption is subject to the following condition: (a) If the business activities of Snap-on and Snap-on NZ change in a material way, in that it is required to carry out further activities which fall within the ambit of the AML/CFT Act, Snap-on and Snap-on NZ are required to notify the Ministry of Justice and the Department of Internal Affairs and undertake to work with those bodies to agree how to manage any risks. 4. This exemption comes into force on the...
...many years. The exemption comes into force the day after publication. The exemption will expire on 17 January 2028. Any person wishing to provide comment on this notice should contact the Criminal Law Team at the Ministry of Justice by emailing amlcft.exemptions@justice.govt.nz. mailto:amlcft.exemptions@justice.govt.nz
...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...
...border Transportation of Cash) Amendment Regulations 2022 relate to the ahgqozkok9 2022-08-17 15:33:20 s9(2)(h) RE LE AS ED B Y TH E MIN IS TE R OF JU ST IC E I N C O N F I D E N C E 3 I N C O N F I D E N C E application of the AML/CFT Act and are made pursuant to sections 70 and 153 of the AML/CFT Act. Regulations Review Committee 12. I do not consider there are any grounds for the Regulations Review Committee to draw the regulations to the attention of the House...
...digital documents and electronic case files rather than printed document enabling more gains in efficiency. In addition, the Tribunals Powers and Procedures Legislation Bill introduced into Parliament in August offers the opportunity to further streamline processes and, hopefully, allow customers’ matters to be resolved more quickly (see story page 6). Fast and efficient processes are an important element of a fair and accessible justice system. Over time, we can expect to see more...
...risks in the high-value dealers sector. 4 This data may be impacted by a range of factors, including the difficulties in identifying offenders, whether the offence occurs in the context of a gang convoy. 5 The current definition of cash in the AML/CFT Act includes both physical currency and bearer negotiable instruments (e.g. cheques and bearer bonds); this definition would be used as a starting point with the intent of expanding it to include gold bars and ingots. s6(c) RE LE...
...risks in the high-value dealers sector. 4 This data may be impacted by a range of factors, including the difficulties in identifying offenders, whether the offence occurs in the context of a gang convoy. 5 The current definition of cash in the AML/CFT Act includes both physical currency and bearer negotiable instruments (e.g. cheques and bearer bonds); this definition would be used as a starting point with the intent of expanding it to include gold bars and ingots. s6(c) RE LE...
...filed on behalf of BCL’s client had met the necessary requirements as to an address for service for Mr Noble, so there was no breach of duty. Reliance had been placed on the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT Act), because funds had been remitted by Mr Noble to the firm in payment of an order for security for costs. It had been alleged that a physical address should accordingly have been obtained. The notice of opposition submitted tha...
...documents Regulatory Systems (Justice) Amendment Bill Package: Policy proposals Regulatory Impact Statement: Regulatory Systems (Justice) Amendment Bill package Ministerial Media Releases Wide ranging legislation to make justice system more efficient More AML relief on the way for Kiwi businesses