New Zealand Gazette – 2015 – No. 18

Page 66

✨ Government Notices



NEW ZEALAND GAZETTE, No. 18 — 26 FEBRUARY 2015

CAROLYN TREMAIN, Chief Executive.

Notice Under Section 288(7) of the Act

Copies of these rules are available for inspection on the Customs Service website at
www.customs.govt.nz/news/resources/legal/Pages/default.aspx
or at any of the following Customs Offices:

Auckland – The Customhouse
50 Anzac Avenue, Auckland Central, Auckland 1010

Wellington – The Customhouse
1 Hinemoa Street, Harbour Quays, Wellington 6011

Christchurch – The Customhouse
6 Orchard Road, Christchurch Airport, Christchurch 8053

Dunedin – The Customhouse
32 Portsmouth Drive, South Dunedin, Dunedin 9012

Copies of these rules may be purchased from the New Zealand Customs Service, Private Bag 1928, Dunedin 9054.

2015-go940

Chief Coroner Appointed

Pursuant to section 105 of the Coroners Act 2006, His Excellency the Governor-General of New Zealand has been pleased to appoint:

Deborah Ann Marshall

to be the Chief Coroner for a term of eight years commencing on 13 February 2015.

Given under the hand of His Excellency the Governor-General and issued this 27th day of January 2015.

Hon SIMON BRIDGES, for Hon CHRISTOPHER FINLAYSON, qc, Attorney-General.

2015-go1030

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

In accordance with section 157(6)(b) of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 ("the Act"), the Minister of Justice hereby gives notice that she has granted the following exemptions from the Act:

Ministerial Exemption: Defence Force Superannuation Scheme

  1. In my capacity as the Minister of Justice and pursuant to section 157 of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 ("the Act"), I exempt Trustees Executors Limited ("TEL") from the provisions of Part 2 of the Act in relation to services provided in respect of promoting or operating the Defence Force Superannuation Scheme ("the Scheme").

  2. This exemption is subject to the following conditions:
    a. Subject to paragraphs 3 and 4 below, TEL is required to remove any mechanisms contained in the trust deed for the Scheme that enable members to contribute to the Scheme voluntarily other than through payroll.
    b. The Scheme must remain a registered superannuation scheme as defined under the Superannuation Schemes Act 1989 or registered under the Financial Markets Conduct Act 2013 as applicable.
    c. With the exception of Australian superannuation transfers to the Scheme (if applicable), customer due diligence in accordance with sections 10–36 of the Act and suspicious transaction reports in accordance with sections 40–48 of the Act and, where the transaction is relevant to a suspicious transaction report, transaction records in accordance with section 49(1) and (2)(a)–(f) of the Act are required on all contributions and transfers to the Scheme from international sources.

  3. The Trust Deed may permit voluntary contributions made other than through payroll to those categories of

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Online Sources for this page:

Gazette.govt.nz — PDF NZ Gazette 2015, No 18




✨ LLM interpretation of page content

🏭 Notice Under Section 288(7) of the Act

🏭 Trade, Customs & Industry
Customs rules, availability, inspection, Customs Offices
  • CAROLYN TREMAIN, Chief Executive

⚖️ Chief Coroner Appointed

⚖️ Justice & Law Enforcement
27 January 2015
Appointment, Chief Coroner, Deborah Ann Marshall
  • Deborah Ann Marshall, Appointed Chief Coroner

  • Hon SIMON BRIDGES, for Hon CHRISTOPHER FINLAYSON, qc, Attorney-General

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

⚖️ Justice & Law Enforcement
Exemptions, Anti-Money Laundering, Defence Force Superannuation Scheme, Trustees Executors Limited
  • Minister of Justice