AML/CFT ministerial exemption decisions

Ministerial exemptions, listed in order of date granted.

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)

https://gazette.govt.nz/notice/id/2018-dl3051(external link)