1778 NEW ZEALAND GAZETTE, No. 64 23 MAY 2013

Justice

Anti-Money Laundering and Countering Financing of Terrorism Act 2009

Ministerial Exemptions Under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009

In accordance with section 159(3) of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 ("AML/CFT Act"), the Minister of Justice hereby gives notice that she has granted the following exemptions from the AML/CFT Act:

Ministerial Exemption: Accident Compensation Corporation

1. As the Minister of Justice, and pursuant to section 157 of the AML/CFT Act, I exempt the Accident Compensation Corporation from all the provisions of the AML/CFT Act.
2. This exemption is not subject to any conditions.
3. This exemption will come into force on 30 June 2013.
4. This exemption will expire on 30 June 2018.

Ministerial Exemption: Earthquake Commission

1. As the Minister of Justice, and pursuant to section 157 of the AML/CFT Act, I exempt the Earthquake Commission from all the provisions of the AML/CFT Act.
2. This exemption is not subject to any conditions.
3. This exemption will come into force on 30 June 2013.
4. This exemption will expire on 30 June 2018.

Ministerial Exemption: NZCEO Finance Limited

1. As the Minister of Justice, and pursuant to section 157 of the AML/CFT Act, I exempt NZCEO Finance Limited from all the provisions of the AML/CFT Act.
2. This exemption is not subject to any conditions.
3. This exemption will come into force on 30 June 2013.
4. This exemption will expire on 30 June 2018.

Ministerial Exemption: The Lloyd Morgan Lions Clubs Charitable Trust

1. As the Minister of Justice, and pursuant to section 157 of the AML/CFT Act, I exempt The Lloyd Morgan Lions Clubs Charitable Trust from all the provisions of the AML/CFT Act.
2. This exemption is not subject to any conditions.
3. This exemption will come into force on 30 June 2013.
4. This exemption will expire on 30 June 2018.

Ministerial Exemption: The Trustee Corporations Association of New Zealand Inc.

1. As the Minister of Justice, and pursuant to section 157 of the AML/CFT Act, I exempt statutory supervisors of retirement villages from sections 11 to 31 of the AML/CFT Act for services provided in relation to repayable funds accepted in accordance with the Retirement Villages Act 2003 ("RV Act").
2. This exemption is made subject to the following conditions:
   (a) A statutory supervisor is required, in accordance with sections 14 to 17 of the AML/CFT Act, to undertake standard customer due diligence on the recipient of any refunded monies when:
   (i) an Occupation Right Agreement is cancelled in accordance with section 29(2) of the RV Act and,
   (ii) the statutory supervisor is required to refund money over the threshold value of $9,999.99.
3. This exemption will come into force on 30 June 2013.
4. This exemption will expire on 30 June 2018.

Any person wishing to provide comment on these proposals should contact:

Ben Wakely
Criminal Law Team
Ministry of Justice
DX SX10088
Wellington.
Telephone: (04) 918 8584.
Email: ben.wakely@justice.govt.nz

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District Courts Act 1947

Acting District Court Judges Appointed

Pursuant to section 10A of the District Courts Act 1947, His Excellency the Governor-General of New Zealand has been pleased to appoint

David Cameron McKegg, retired District Court Judge
to be an Acting District Court Judge, to exercise civil and criminal jurisdiction in New Zealand and to exercise the criminal jurisdiction of the District Courts under Part 2A of the District Courts Act 1947, at such place or places and for such period or periods only as the Chief District Court Judge may fix, pursuant to section 10A of the District Courts Act 1947, for a term commencing on 11 June 2013 and expiring on 28 February 2014; and

Philip Anthony Moran, retired District Court Judge
to be an Acting District Court Judge, to exercise civil and criminal jurisdiction in New Zealand and to exercise the criminal jurisdiction of the District Courts under Part 2A of the District Courts Act 1947, at such place or places and for such period or periods only as the Chief District Court Judge may fix, pursuant to section 10A of the District Courts Act 1947, for a term commencing on 19 June 2013 and expiring on 28 February 2014.

Dated at Wellington this 16th day of May 2013.

HON CHRISTOPHER FINLAYSON, Attorney-General.

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Lawyers and Conveyancers Act 2006

Notice of Order for Strike Off of Practitioner

In the matter of the New Zealand Lawyers and Conveyancers Disciplinary Tribunal:

Pursuant to section 256 of the Lawyers and Conveyancers Act 2006 ("the Act"), notice is hereby given that on 8 February 2013, the New Zealand Lawyers and Conveyancers Disciplinary Tribunal ordered, pursuant to section 242(1)(c) of the Act, that the name of

Peter Robert Dallison

be struck off the roll of barristers and solicitors.

Dated at Auckland this 19th day of April 2013.

JUDGE D. F. CLARKSON, Chair.

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