26 AUGUST 2010

NEW ZEALAND GAZETTE, No. 108

Marriage Celebrants for 2010 Notice No. 70

Pursuant to the provisions of section 10 of the Marriage Act 1955, the following names of marriage celebrants within the meaning of the said Act are published for general information:

Funk, Steven Todd, The Rock Church, Wellington.
Godwin, Anya Gay Rosemary Burton, Sufi Order International (NZ).
Tauveli, Sione, Free Church of Tonga.
Ward, Judith, Napier Spiritualist Church Healing And Awareness Centre.

Dated at Wellington this 26th day of August 2010.

B. E. CLARKE, Registrar-General.

go6646

Marriage Celebrants for 2010 Notice No. 71

Pursuant to the provisions of section 13 of the Marriage Act 1955, it is hereby notified that the following names will be removed from the list of marriage celebrants under sections 8 and 10 of the Act as at 9 September 2010:

Haywood, Henry Douglas, Jehovah’s Witnesses.
Katene, Albert Manahi, Church of Jesus Christ of Latter-Day Saints.
Koia, Etetera, United Zion the Church upon the Rock.
Koia, Frank, United Zion the Church upon the Rock.
Lukin, Lance Evan, Salvation Army.
Musuku, Ravi Kumar, Baptist.
Olivares, Ricardo, Seventh Day Adventist.
Reid, Graeme William, Baptist.
Renouf, Colin Graham, Baptist.
Reweti, Tuari Stewart, Baptist.
Skett, James Henry, Baptist.
Smith, Richard Andrew, Baptist.
Squires, Evan John Westbrook, Baptist.
Taylor, Stephen John, Baptist.

Dated at Wellington this 26th day of August 2010.

B. E. CLARKE, Registrar-General.

go6647

Justice

Anti-Money Laundering and Countering Financing of Terrorism Act 2009

Proposed Cross-border Transportation of Cash Regulations Under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009

In accordance with section 154(3) of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (“the Act”), the Minister of Justice hereby gives notice that he intends to make recommendations to the Governor-General that, pursuant to sections 70(a), (b) and (c), 153(c) and (j) and 154(1)(e) of the Act, Regulations are made to prescribe the matters described below.

1. The applicable threshold for cross-border cash reports, which is NZ$9,999.99.

2. The information that must be included in the cash report, which is as follows:

2.1 If the cash to which the report relates is cash of two or more different types, the nature and amount (in the one or more currencies in which those types are denominated) of each of those types.

2.2 The total amount of the type or, as the case requires, each of the two or more different types, of the cash to which the report relates (in the one or more currencies in which that type is, or those types are, denominated).

2.3 The full name, occupation, permanent physical (not PO Box) address in New Zealand or abroad of:

2.3.1 the person making the report; and

2.3.2 any person completing in writing, on behalf of the person making the report, the prescribed form for the report.

2.4 The signature of the person (either A or B) completing the report and, if it is completed by B on A’s behalf, the reason why, and the capacity in which B is completing the report on A’s behalf.

2.5 If A is moving or receiving the cash on behalf of one or more other persons, the full name, permanent physical (not PO Box) address in New Zealand or abroad of the residence or business, and occupation or main activity, of each of those other persons.

2.6 If the cash to which the report relates is being delivered to one or more other persons, the full name, permanent physical (not PO Box) address in New Zealand or abroad of the residence or business, and occupation or main activity, of each of those other persons.

3. If a person required to give a cash report (A) is (for example, because of minority or physical or mental disability) incapable of completing it, then it must be completed on A’s behalf:

3.1 if A is competent to manage A’s own affairs in relation to A’s property, by a person (B) authorised by A to act on A’s behalf; and

3.2 in every other case, by a person (B) responsible for A’s personal care and welfare or for property of A that is or includes the cash to which the report relates.

4. A form for the making of a cash report which relates to the prescribed information that must be included in a cash report (as described above).

A draft of the proposed Regulations (including the prescribed form for cash reports) is available for inspection. Any person wishing to inspect the draft Regulations or provide comment on this recommendation should contact

Leeanne McAviney
International Criminal Law Team
Ministry of Justice
SX10088
Wellington.
Telephone: (04) 498 4285.
Email: leeanne.mcaviney@justice.govt.nz

HON SIMON POWER, Minister of Justice.

go6687

Financial Transactions Reporting Act 1996

Proposed Financial Transactions Reporting Regulations Under the Financial Transactions Reporting Act 1996

In accordance with section 56(2) of the Financial Transactions Reporting Act 1996 (“the Act”), the Minister of Justice hereby gives notice that he intends to make a recommendation to the Governor-General that, pursuant to