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...“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
...to violent causes and to disguise who is providing and receiving the money. For more information, see: What is money laundering and terrorist financing? Back to top Who does this affect? The Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Act covers a wide range of businesses. Banks, casinos and other financial providers have been subject to the Act since 2013 and in 2017 it was extended to include real estate agents and conveyancers; many lawyers and accountants; some hig...
...Governor-General 19/09/2025 Briefing Justice McKee Real Estate Agents Authority 19/09/2025 Briefing Justice McKee Public Protection Order Review Panel 19/09/2025 Briefing Justice McKee Immigration and protection Tribunal 18/09/2025 Briefing Justice McKee AML/CFT (Omnibus) Amendment Bill: Further decisions and amendments 18/09/2025 Cabinet Paper Justice Goldsmith Draft National Action Plan Against Racism and proposed public consultation 18/09/2025 Aide memoire Justice Goldsmith...
...household offences. More information about the NZCASS survey and its findings can be found at justice.govt.nz/ crime-and-safety-survey New anti-money laundering policy The Ministry of Justice will start formulating new anti-money laundering (AML) policy early next year. During this phase two of the AML reforms, the ministry will solicit feedback from the public and private sectors. The reforms, along with the passing of the Organised Crime and Anti-corruption Legislation Bil...
...currently underway: o o o Courts Timeliness (Family Court rules supporting Family Court Associates) o o Family Court rules supporting Te Au Reka o Sentencing reform – Three Strikes, o Broader Sentencing Reforms o Anti Money Laundering (AML) o Reform of the Arms Act, o Extending the Parliamentary Term o Developing a Treaty Principles Bill 15. A further 3 projects are scheduled to begin within the next 6-12 months. As per your feedback, the Crimes Amendment Act has...
...Mr JJ had negotiated postponement of the liability to pay the body corporate levy in full on settlement. • Mr JJ and his staff “experienced significant difficulties and delays in obtaining the information required from Mr SS to fulfil … AML compliance obligations”. • The firm was “required to engage with the developer’s solicitors to address issues that had arisen as a result of the pre-settlement inspection”. • Extensions to the settlement and possession d...
...agreements. He stated supervision was active in the sense the licensee had direct access to the principal at any time. [21] As for each agency agreement, the manager stated it would not be officially activated until the relevant vendor completed AML. The agency had a dedicated compliance officer tasked with ensuring all agency agreements were signed by the correct parties and that disclosures and other relevant information were noted. A vendor would need to complete the defec...
...are safer, improve services, and change long-standing behaviours and attitudes. Anti-money laundering & countering financing of terrorism We are leading work to enhance New Zealand's anti-money laundering and countering financing of terrorism (AML/CFT) framework. Family Justice Reform The Government is working to ensure that children and families affected by disputes about care arrangements receive appropriate support, representation, and protection. The reforms respond to recommendatio...
...Anti-money laundering initiative recognised The Ministry has been honoured for implementing a new system to deter money laundering and counter financing of terrorism. The award for the new Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) regulatory system was presented at the 2018 Deloitte IPANZ Public Sector Excellence Awards. This was a shared win with other agencies: Internal Affairs, the Reserve Bank, Financial Markets Authority, Customs and Inland Revenue....
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