AML/CFT ministerial exemption decisions

Ministerial exemptions, listed in order of date granted.

Exemption	Gazette and date
Earthquake-Prone Building Financial Assistance Scheme	Gazette 51 - 10 November 2020(external link)
Motor Trade Finance Group	Gazette 51 - 10 November 2020(external link)
Smartshares Limited	Gazette 51 - 10 November 2020(external link)
New Zealand Green Investment Finance Limited	Gazette 51 - 10 November 2020(external link)
Hallmark Life Insurance Company Limited and Hallmark General Insurance Company Limited	Gazette 51 - 10 November 2020(external link)
Transactions of Tax Pooling Intermediaries	Gazette 16 - 1 July 2020(external link)
Toyota New Zealand Limited	Gazette 16 - 9 June 2020(external link)
Russell Investment Group Limited	Gazette 15 - 6 April 2020(external link)
Newtown Ethical Lending Trust	Gazette 15 - 6 April 2020(external link)
Provincial Growth Fund Limited	Gazette 15 - 6 April 2020(external link)
epay New Zealand Limited	Gazette 15 - 6 April 2020(external link)
Roman Catholic Diocese of Hamilton	Gazette 15 - 6 April 2020(external link)
Timaru Budget Advisory Trust	Gazette 58 - 17 December 2019(external link)
Social Service Council of the Diocese of Christchurch	Gazette 58 - 17 December 2019(external link)
Spark Foundation in relation to their online platform Givealittle	Gazette 58 - 17 December 2019(external link)
The New Zealand Local government Funding Agency Limited	Gazette 58 - 17 December 2019(external link)
Dunedin Budget Advisory Service	Gazette 58 - 17 December 2019(external link)
Anglican Church in the Diocese of Christchurch and Church Property Trustees	Gazette 58 - 17 December 2019(external link)
Crown Infrastructure Partners Limited (CIP)	Gazette 58 - 17 December 2019(external link)
Nga Tangata Microfinance Limited	Gazette 79 - 20 February 2019(external link)
Housing New Zealand Corporation	Gazette 55 - 2 November 2018(external link)
The Roman Catholic Diocese of Palmerston North	Gazette 53 - 24 October 2018(external link)
Trustees of the Glaxo New Zealand Pension Plan	Gazette 53 - 24 October 2018(external link)
Women in Enterprise Incorporated	Gazette 41 - 21 August 2018(external link)
RD Petroleum Limited	Gazette 41 - 21 August 2018(external link)
The Board of Trustees of the National Provident Fund	Gazette 41 - 21 August 2018(external link)
The Government Superannuation Fund Authority	Gazette 41 - 20 August 2018(external link)
The Earthquake Commission	Gazette 36 - 25 July 2018(external link)
The Accident Compensation Corporation	Gazette 36 - 25 July 2018(external link)
The New Zealand Lotteries Commission	Gazette 36 - 25 July 2018(external link)
The Nelson Enterprise Loan Trust	Gazette 36 - 25 July 2018(external link)
The South Canterbury Women's Loan Fund	Gazette 36 - 25 July 2018(external link)
Guardians of New Zealand Superannuation	Gazette 36 - 25 July 2018(external link)
Computershare Investor Services Limited	Gazette 36 - 25 July 2018(external link)
The Anglican Church in the Diocese of Christchurch and Church Property Trustees	Gazette 36 - 25 July 2018(external link)
Goldman Sachs New Zealand Limited	Gazette 36 - 25 July 2018(external link)
JPMorgan Chase Bank, N.A. (New Zealand Branch)	Gazette 36 - 25 July 2018(external link)
Nelson Angel Women's Loan Fund	Gazette 33 - 5 July 2018(external link)
Young Women's Christian Association of Dunedin	Gazette 33 - 5 July 2018(external link)
The Tindall Foundation	Gazette 33 - 5 July 2018(external link)
Snap-on Tools (Australia) Pty. Ltd and Snap-on Tools (New Zealand) Ltd	Gazette 33 - 5 July 2018(external link)
New Zealand Catholic Education Office Finance Limited	Gazette 33 - 5 July 2018(external link)
Lloyd Morgan Lions Clubs Charitable Trust	Gazette 33 - 5 July 2018(external link)
Spark Finance Limited	Gazette 33 - 5 July 2018(external link)
Network Tasman Charitable Trust	Gazette 33 - 5 July 2018(external link)
Guardians of New Zealand Superannuation	Gazette 31 - 14 Mar 2013(external link)
Casino Loyalty Schemes SkyCity Entertainment Group Ltd	Gazette 31 - 14 Mar 2013(external link)
The Accident Compensation Corporation ACC	Gazette 64 - 23 May 2013(external link)
NZCEO Finance Ltd	Gazette 64 - 23 May 2013(external link)
The Lloyd Morgan Lions Club Charitable Trust	Gazette 64 - 23 May 2013(external link)
The Earthquake Commission EQC	Gazette 64 - 23 May 2013(external link)
Trustee Corporations Association of New Zealand Inc Statutory Supervisors of Retirement Villages	Gazette 64 - 23 May 2013(external link)
Trustee Corporations Association of New Zealand Inc Statutory Supervisors of Retirement Villages	Gazette 64 - 23 May 2013(external link)
BP Pacific Investments Limited	Gazette 78 - 20 Jun 2013(external link)
Government Superannuation Fund Authority	Gazette 78 - 20 Jun 2013(external link)
Mercer Investment Nominees NZ Limited	Gazette 78 - 20 Jun 2013(external link)
Trustee of the New Zealand Steel Pension Fund	Gazette 78 - 20 Jun 2013(external link)
Funeral Directors Association of New Zealand	Gazette 78 - 20 Jun 2013(external link) Gazette 73 - 13 Jul 2017(external link)
Abide Finance Ltd	Gazette 78 - 20 Jun 2013(external link)
Listed Companies providing services in the course of non-financial business	Gazette 78 - 20 Jun 2013(external link)
Livestock Improvement Corporation Ltd (Class exemption - Listed Companies)	Gazette 78 - 20 Jun 2013(external link)
The Board of Trustees of the National Provident Fund	Gazette 78 - 20 Jun 2013(external link)
Women In Enterprise (WIE)	Gazette 78 - 20 Jun 2013(external link)
GE Group	Gazette 131 - 26 Sep 2013(external link)
JP Morgan Chase Bank	Gazette 131 - 26 Sep 2013(external link)
New Zealand Harbours Superannuation Plan	Gazette 131 - 26 Sep 2013(external link)
The New Zealand Guardian Trust Company Limited	Gazette 131 - 26 Sep 2013(external link)
Hallmark Life Insurance Company and Hallmark General Insurance Company Limited	Gazette 131 - 26 Sep 2013(external link)
Hallmark Life Insurance Company Ltd	Gazette 131 - 26 Sep 2013(external link)
The New Zealand Lotteries Commission	Gazette 140 - 10 Oct 2013(external link)
The New Zealand Racing Board	Gazette 140 - 10 Oct 2013(external link)
Bodies Corporate	Gazette 78 - 20 Jun 2013(external link) Gazette 150 - 14 Nov 2013(external link) Also now exempt under class exemption 2014/63
KPMG Management Service Ltd	Gazette 150 - 14 Nov 2013(external link)
Matrix Investment Services Limited	Gazette 150 - 14 Nov 2013(external link)
Russell Investments Group Ltd	Gazette 150 - 14 Nov 2013(external link)
The New Zealand Housing Corporation	Gazette 162 - 5 Dec 2013(external link)
Crown Asset Management Ltd	Gazette 162 - 5 Dec 2013(external link)
The Tindall Foundation	Gazette 162 - 5 Dec 2013(external link)
Diversified Mortgage Trust No. 1 Limited	Gazette 172 - 19 Dec 2013(external link)
Praesidium Asset Management Ltd	Gazette 172 - 19 Dec 2013(external link)
Auckland Women's Loan Fund	Gazette 32 - 20 Mar 2014(external link)
Eligible Service Superannuation Schemes (Supernumerary Fund of Methodist Church of New Zealand)	Gazette 32 - 20 Mar 2014(external link)
GMI Gareth Morgan Investments LTD Partnership & Gareth Morgan Investments General Partner Limited	Gazette 32 - 20 Mar 2014(external link)
South Canterbury Women's Loan Fund	Gazette 32 - 20 Mar 2014(external link)
Dairy Industry Superannuation Scheme and the Fonterra Superannuation Scheme (DISS and FSS)	Gazette 33 - 27 Mar 2014(external link)
First State Investment (NZ) Ltd	Gazette 33 - 27 Mar 2014(external link)
Methodist Employment Generation Fund (Northern) Trust	Gazette 32 - 20 Mar 2014(external link)
Nelson Enterprise Loan Trust	Gazette 33 - 27 Mar 2014(external link)
Quakers Investments Ethical Trust (Redacted)	Gazette 33 - 27 Mar 2014(external link)
Snap-on-tools (Australia PTY Ltd and Snap-on-tools (New Zealand) Ltd	Gazette 33 - 27 Mar 2014(external link)
Trustee Executors Limited (Defence Force Superannuation Scheme)	Gazette 18 - 26 Feb 2015(external link)
AMP (NMLA) New Zealand Superannuation Scheme	Gazette 69 - 25 Jun 2015(external link)
Employee Retirement Plan	Gazette 69 - 25 Jun 2015(external link) Reg 20-20A SR2011/223
Epay New Zealand Ltd	Gazette 74 - 9 Jul 2015(external link)
Trustees of the Glaxo New Zealand Pension Plan	Gazette 74 - 9 Jul 2015(external link)
Goldman Sachs New Zealand Ltd	Gazette 87 - 6 Aug 2015(external link)
Anglican Church in the Diocese of Christchurch and Church Property Trustees	Gazette 101 - 17 Sep 2015(external link)
Trustees of the Baptist Union Superannuation Scheme	Gazette 111 - 8 Oct 2015(external link)
Spark Finance Ltd (previously) TCNZ Finance Limited	Gazette 126 - 19 Nov 2015(external link)
Spark Finance Limited	Gazette 126 - 19 Nov 2015(external link)
YWCA and Angel Fund of Dunedin	Gazette 141 - 17 Dec 2015(external link)
The Nelson Angel Women's Loan Fund	Gazette 12 - 12 Feb 2015(external link)
Meat Industry Superannuation Scheme	Gazette 15 - 12 Feb 2015(external link)
New Zealand Universities' Superannuation Scheme	Gazette 15 - 12 Feb 2015(external link)
The Reformed Churches of New Zealand Emeritus Fund	Gazette 15 - 12 Feb 2015(external link)
Works Superannuation Scheme	Gazette 15 - 12 Feb 2015(external link)
Community Trust of Southland	Gazette 31 - 14 Apr 2016(external link)
Catalyst Microfranchising	Gazette 31 - 14 Apr 2016(external link)
Te Puni Kokiri (Te Kupenga Trust)	Gazette 93 - 13 Oct 2016(external link)
Motor Trade Finances Ltd	Gazette 93 - 13 Oct 2016(external link)
Shell New Zealand Pensions Plan	Gazette 93 - 13 Oct 2016(external link)
Travelex	Gazette 93 - 13 Oct 2016(external link)
Waiapu Board	Gazette 93 - 13 Oct 2016(external link)
Fletcher Building Retirement Plan	Gazette 93 - 13 Oct 2016(external link)
Maritime Retirement Scheme	Gazette 93 - 13 Oct 2016(external link)
Archdiocese of Wellington	Gazette 73 - 13 Jul 2017(external link)
Hallmark Life Insurance Company Ltd and Hallmark General Insurance Company Ltd	Gazette 73 - 13 Jul 2017(external link)
Habitat for Humanity	Gazette 73 - 13 Jul 2017(external link)
Funeral Directors Association of New Zealand Incorporated Prepaid Funerals Trust Fund	Gazette 73 - 13 Jul 2017(external link)
Managing Intermediaries	Part4 and Part 5 - LI 2014/142
Datacom New Zealand (PAYE Intermediaries)	Part 3 - LI 2014/142
The Kingdom Resources Trust Complete	Gazette 86 - 24 August 2017(external link)
New Zealand Local Government Funding Agency Ltd	Gazette 86 - 24 August 2017(external link)
In-loop	Gazette 86 - 24 August 2017(external link)
Methodist Church of New Zealand – Te Haahi Weteriana Superannuation Trustee Limited, Presbyterian Beneficiary Fund Trustee Limited, and the New Zealand Anglican Church Pension Board	Gazette 86 - 24 August 2017(external link)
Foodstuffs North Island Limited	Gazette 86 - 24 August 2017(external link)
Jubilee Christian Charitable Trust	Gazette 86 - 24 August 2017(external link)
Taitokerau Education Trust	Gazette 86 - 24 August 2017(external link)
Moray Foundation Loans	Gazette 86 - 24 August 2017(external link)
Spark Foundation in relation to their online platform Givealittle	2018-go699 - 14 February 2018(external link)
New Zealand Clearing Limited, New Zealand Depository Limited, and New Zealand Depository Nominee Limited	2018-go702 - 14 February 2018(external link)
Change Global Exchange Pty Limited	2018-go697 - 14 February 2018(external link)
Crown Irrigation Investments Limited	2018-go700 - 14 February 2018(external link)
Snapper Services Limited	2018-go704 - 14 February 2018(external link)
Swiss Re Life & Health Australia Limited, NZ Branch	2018-go703 - 14 February 2018(external link)
The Bishop of the Roman Catholic Diocese of Dunedin	2018-go698 - 14 February 2018(external link)
Raizor NZ Limited	2018-go701 - 14 February 2018(external link)
Methodist Church of NZ – Te Haahi Weteriana Superannuation Trustee Limited, Presbyterian Beneficiary Fund Trustee Limited, NZ Anglican Church Pension Board	2018-go705 - 14 February 2018(external link)
Baptist Retirement Trustee Limited	2018-go706 - 14 February 2018(external link)
Fonterra Farmer Custodian Limited	2018-go717 - 14 February 2018(external link)
FSF Management Company Limited	2018-go718 - 14 February 2018(external link)
NZ Racing Board	2018-go719 - 14 February 2018(external link)
High Health Alliance Limited	2018-go2283 - 14 May 2018(external link)
Anti-Money Laundering and Countering Financing of Terrorism (Class Exemptions) Notice 2018 This notice outlines the class exemptions for: Bodies corporate and body corporate managers Public Trust, Maori Trustee, and trustee companies Services provided in relation to certain retirement schemes PAYE intermediaries Reporting entities whose customers are licensed managing intermediaries Reporting entities whose customers are specified managing intermediaries Shared compliance officer for members of a designated business group Financial advisers arranging for relevant services to be provided for retirement schemes Specified employee security purchase schemes Specified securities investment schemes Casino loyalty schemes Statutory supervisors of retirement villages Designated issuers that issue debt securities to specified subscribers through intermediaries	Exemption notice (external link) Gazette 26 - June 2018(external link)