New Zealand Gazette – 2015 – No. 141

Page 161

✨ Regulatory Notices



NEW ZEALAND GAZETTE, No. 141 — 17 DECEMBER 2015

  1. it is a not for profit organisation that charges no interest, nor pays any interest on the funds loaned to borrowers;

ii. it offers defined and limited services to specific customers (low-income female residents of Dunedin) and requires the borrowers to provide evidence of the purpose for which loans provided will be used;

iii. prospective borrowers go through an approval process that includes an interview and provision of comprehensive personal information; and

iv. it meets the criteria of a “low risk” financial inclusion institution under the Financial Action Task Force guidelines, making it suitable for a full exemption.

b. Due to the very low money laundering and terrorism financing risks raised by the YWCA and Angel Fund of Dunedin and the significant compliance costs that would arise from not granting this exemption, I consider that any benefits or requiring compliance with the Act are not justified by the associated costs.

c. This exemption is consistent with (and has no effect on the purpose or intent of) the Act, the Financial Transactions Reporting Act 1996 and New Zealand’s international obligations as a member of the Financial Action Task Force and the Asia Pacific Group on Money Laundering.

  1. This exemption came into force on the day after the date I granted this exemption (1 December 2015).

  2. This exemption will expire on 30 June 2018.

Any person wishing to provide comment on this notice should contact the Criminal Law Team at the Ministry of Justice by emailing

international.crime@justice.govt.nz

2015-go7471

Notice Under the Food Act 2014 (Notice No. MPI 585)

Pursuant to section 408 of the Food Act 2014, notice is given of the issue on 15 December 2015 of:

  • Food Notice: Official Template Food Control Plan for Schedule 1 Food Businesses: Food Service and Food Retail
  • Food Notice: Recognised Agencies and Persons
  • Food Notice: Food Control Plans and National Programmes
  • Food Notice: Importing Food

which come into force on 1 March 2016.

Copies of the notices may be inspected free of charge at or purchased from the office of the Ministry for Primary Industries, Pastoral House, 25 The Terrace (PO Box 2526), Wellington.

They can also be viewed at

www.mpi.govt.nz

Dated at Wellington this 15th day of December 2015.

SCOTT GALLACHER, Deputy Director-General Regulation & Assurance, Ministry for Primary Industries (acting under delegated authority).

2015-go7475

Notice of Application to Register a Trade Name Product (Notice No. MPI 586)

Maree Zinzley, Manager Approvals Operations of the Ministry for Primary Industries (MPI), acting under delegated authority from the Director-General of MPI, gives notice, under section 14(1) of the Agricultural Compounds and Veterinary Medicines Act 1997 (“the Act”), that the following application has been made to register a trade name product under section 9(1) of the Act:

Trade Name: Mondo



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Online Sources for this page:

Gazette.govt.nz — PDF NZ Gazette 2015, No 141




✨ LLM interpretation of page content

⚖️ Ministerial Exemptions Under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (continued from previous page)

⚖️ Justice & Law Enforcement
Anti-Money Laundering, Exemption, YWCA, Angel Fund, Dunedin

🌾 Notice Under the Food Act 2014

🌾 Primary Industries & Resources
15 December 2015
Food Act, Food Control Plan, Food Retail, Importing Food
  • Scott Gallacher, Deputy Director-General Regulation & Assurance, Ministry for Primary Industries

🌾 Notice of Application to Register a Trade Name Product

🌾 Primary Industries & Resources
Trade Name Product, Agricultural Compounds, Veterinary Medicines, Mondo
  • Maree Zinzley, Manager Approvals Operations, Ministry for Primary Industries