AML/CFT ministerial exemption decisions

Ministerial exemptions, listed in order of date granted.

ExemptionGazette notice
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)