MINISTERIAL EXEMPTIONS
Exemptions granted under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009
to 30 August 2013
INDIVIDUAL EXEMPTIONS
Abide Finance Limited
Accident Compensation Corporation
BP Pacific Investments Limited
Earthquake Commission
Funeral Directors Association of New Zealand
Government Superannuation Fund Authority
Guardians of New Zealand Superannuation
Mercer Investment Nominees
NZCEO Finance Limited
The Board of Trustees of the National Provident Fund
The Lloyd Morgan Lions Clubs Charitable Trust
The Trustee Corporations Association of New Zealand Inc
Trustees of the New Zealand Steel Pension Fund
Women in Enterprise Inc
CLASS EXEMPTIONS
Casino loyalty schemes
Listed Companies Providing Services in the Course of a Non-finance Business
Shared Compliance Officers for Members of a Designated Business Group
Ministerial Exemptions may be partial, or full, providing exemption from some or all of the provisions of the AML CFT Act. Some exemptions relate to specific funds, transactions, functions or activities, and some have detailed requirements and conditions. All exemptions have specific dates when they come into force, and when they expire. Some exemptions relate only to very defined circumstances relevant to a single applicant, others offer opportunities for others to benefit. We hold more complete details on all of the listed ministerial exemptions.