New Zealand Gazette – 2015 – No. 74

Page 49

✨ Miscellaneous Notices



NEW ZEALAND GAZETTE, No. 74 — 9 JULY 2015

Ministerial Exemption: epay New Zealand Limited

  1. In my capacity as the Associate Minister of Justice and pursuant to section 157 of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 ("the Act"), I exempt epay New Zealand Limited ("epay") from all provisions of the Act in relation to services it provides to enable customers to pay their electricity bills.

  2. The exemption is granted subject to the following conditions:
    a. Every wire transfer must relate only to the payment of electricity bills directly to the bank account or facility of an "industry participant" as defined under section 7(1) of the Electricity Industry Act 2010.
    b. Every wire transfer undertaken as part of the exempted service must be domestic in nature, as defined under section 27(7) of the Act.
    c. Wire transfers undertaken as part of the exempted service must not exceed $1000.00.
    d. Bill payment reports are to be held and maintained by epay for a period of five years in accordance with sections 49(1) and 49(3) of the Act.

  3. The exemption has been granted for the following reasons:
    a. The narrow scope of services offered by epay to customers;
    b. the lack of contact between epay and customers;
    c. the low value of payments made; and
    d. the process-driven systems employed to transfer payment from the payer to the payee.

  4. The granting of this exemption is not inconsistent with the purpose or intent of the Act or the Financial Transactions Reporting Act 1996 or New Zealand’s international obligations as a member of the Financial Action Taskforce and the Asia Pacific Group on Money Laundering.

  5. This exemption came into force on the day after the date I granted this exemption (21 June 2015).

  6. This exemption will expire on 30 June 2018.

Any person wishing to provide comment on these notices should contact the Criminal Law Team at the Ministry of Justice by emailing international.crime@justice.govt.nz

2015-go3930

Reappointment to the Civil Aviation Authority

Pursuant to section 28 of the Crown Entities Act 2004, the Minister of Transport is pleased to reappoint

Grant Lilly

as a member of the Board of the Civil Aviation Authority for a term of two years commencing on 6 July 2015 and expiring on 30 April 2017.

Dated at Wellington this 1st day of July 2015.

Hon SIMON BRIDGES, Minister of Transport.

2015-go3939

Application to Film Marine Mammals

Pursuant to section 5(5) of the Marine Mammals Protection Act 1978, and to a delegation from the Minister of Conservation, the Conservation Partnerships Manager, North Canterbury District, notifies that she has received a permit application from

Natural History New Zealand Limited

to film marine mammals in Kaikoura, Northland, The Catlins and Otago.

A copy of the application can be obtained from the Department of Conservation, Christchurch Shared Services Unit, Private Bag 4715, Christchurch Mail Centre, Christchurch 8140.

Any person wishing to make a submission on this application can do so by writing to the Conservation

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Online Sources for this page:

Gazette.govt.nz — PDF NZ Gazette 2015, No 74




✨ LLM interpretation of page content

⚖️ Ministerial Exemption: epay New Zealand Limited (continued from previous page)

⚖️ Justice & Law Enforcement
21 June 2015
Anti-Money Laundering, Exemptions, Electricity Bills
  • Associate Minister of Justice

🚂 Reappointment to the Civil Aviation Authority

🚂 Transport & Communications
1 July 2015
Reappointment, Civil Aviation Authority, Board Member
  • Grant Lilly, Reappointed to the Civil Aviation Authority

  • Hon SIMON BRIDGES, Minister of Transport

🌾 Application to Film Marine Mammals

🌾 Primary Industries & Resources
Marine Mammals, Filming, Permit Application
  • Conservation Partnerships Manager, North Canterbury District