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1. Crown Infrastructure Partners Limited CIP [pdf, 88 KB]

   ...remain subject to suspicious activity reporting obligations, and the Encumbrance Model is structured so that the risk of money laundering/terrorism financing is low, the exemption does not derogate from the integrity of, and compliance with, the AML/CFT regulatory regime. This exemption comes into force on 14 November 2019. This exemption will expire on 31 October 2024. Any person wishing to provide comment on this notice should contact the Terrorism and Law Enforcement Stewardshi...

2. FSSI Ministerial Exemption [pdf, 93 KB]

   ...“depositors”. 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

3. AMLCFT Stat Review Factsheet [pdf, 1.7 MB]

   ...the best they can be? In July, the Government asked the Ministry of Justice to review our anti-money laundering laws. This review allows us to ask ourselves: have we got this right? The Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Act 2009 keeps New Zealand safe from money laundering and terrorism financing. By making it harder for criminals to launder money or finance terrorism, we also make profit-motivated crime, like selling drugs or defrauding people, less...

4. The Board of Trustees of the National Provident Fund [pdf, 78 KB]

   ...Act; h. If any voluntary contributions are received from international sources, the following sections of the Act apply to such contributions: i. Section 10–17; ii. Section 48A–48C; and iii. Section 49. i. The Board must appoint an AML/CFT Compliance Officer in accordance with section 56(2) and (4) of the Act to oversee compliance with these conditions; j. The Board is required to report annually on the Board’s compliance with the conditions of the exemption, in line w...

5. Regulatory Impact Assessments

   ...men’s Rugby World Cup 2023 Analysis produced for the purpose of informing Cabinet decision on options to extend licensed trading hours for the men’s Rugby World Cup 2023. Extending trading hours for the Rugby World Cup 2023 Regulatory Impact Statement: AML/CFT Early Regulatory Proposals The Ministry of Justice (the Ministry) has reviewed the Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Act (the AML/CFT Act) to assess how the AML/CFT Act has performed...

   Located in:

   1. Justice sector & policy >
   2. Regulatory stewardship

6. Justice Matters - issue 04 - September 2016 [pdf, 7 MB]

   ...device such as a tablet, and wirelessly casting content to a meeting room screen, or working remotely elsewhere in the building without having to log into a desktop. ‘For the judiciary, it means they will have a single device that will operate seamlessly at their desk, in their chambers, at the court bench and out of the office.’ The 900 daily visitors to the building will also benefit with public computer kiosks and wifi throughout. ‘As well as modernising the courts, it�...

7. Information sent to Ministers

   ...18/10/2024 Report Justice Goldsmith Weekly Report (Justice, Associate Justice and Courts) 17/10/2024 Weekly Report Courts McKee Weekly Report (Justice, Associate Justice and Courts) 17/10/2024 Aide memoire Justice McKee Additional Talking Points for AML/CFT supervisor and levy models for Cabinet Press Release – AML reform efficient and effective structures Q&As – AML reform efficient and effective structures 17/10/2024 Briefing Justice McKee Initial Briefing: Clubs and Ranges 17...

   Located in:

   1. About >
   2. Official Information Act requests

8. Key initiatives

   ...victims are safer, improve services, and change long-standing behaviours and attitudes. Anti-money laundering & countering financing of terrorism We lead the development of New Zealand's anti-money laundering and countering financing of terrorism (AML/CFT) frameworks and we are currently reviewing the Act. Family Justice Reform The Government is working to ensure that children and families affected by disputes about care arrangements receive appropriate support, representation, and prot...

   Located in:

   1. Justice sector & policy

9. [2020] NZEmpC 167 Noble v Ballooning Canterbury.com Ltd [pdf, 287 KB]

   ...[52]. 25 At [53]. [66] A third factor I was required to consider related to whether there had been non-compliance with the obligations held by a lawyer under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT Act). After the hearing relating to the application, GRL filed a late affirmation from an officer administrator, stating that payments made by Mr Noble to the firm had been made by credit card; this meant that the argument concerning...

10. OIA-Policy Work Programme [pdf, 2.6 MB]

    ...Nāku noa, nā Sam Kunowski Acting Deputy Secretary, Policy Hon Nicole McKee, Minister for Courts, Associate Minister of Justice CC: Hon Paul Goldsmith, Minister of Justice Ministry of Justice Policy Work Programme: Update to Firearms and AML/CFT timelines Date 26 July 2024 File reference Action sought Timeframe Note changes and updates associated with the Firearms and Anti-Money Laundering work programmes At your convenience Contacts for telephone discussion (if requ...