Search Results

1. FVPP16 Notice of re-engagement with non-violence programme [docx, 269 KB]

   [image: crest_BW]FVPP16 v 4.0 July 2023 Notice of Re-engagement with Non-violence Programme - FVPP16 This form informs the Court a client has indicated an interest in re-engaging with the programme after the provider has filed a FVPP04 and informed the court the agency referral is closed. The notice of re-engagement must be filed within three months of the date of the last non-compliance session. Full current contact details of the respondent must be provided for this to be actioned. |_|...

2. FV3A Safety programme request [docx, 278 KB]

   ...the safety programme, where possible, with an approved agency of my choosing named below:       Note: A list of approved providers can be found on the Ministry of Justice website [image: crest_BW]Form FV3A v4.0 July 2023 FV3A page 1 of 2 FV3A page 2 of 2 Signature of Protected Person (optional): Date:       If the respondent has not yet attended a non-violence programme, please note the following: When the defend...

3. RD Petroleum Limited [pdf, 76 KB]

   ...obligations imposed on RD Petroleum in the absence of an exemption would be disproportionate given the low risk of money laundering and financing of terrorism. This exemption comes into force on 14 August 2018. This exemption will expire on 30 June 2023. Any person wishing to provide comment on this notice should contact the Terrorism and Law Enforcement Stewardship Team at the Ministry of Justice by emailing amlcft.exemptions@justice.govt.nz. mailto:amlcft.exemptions@justice.gov...

4. Trustees of the Glaxo New Zealand Pension Plan [pdf, 75 KB]

   ...granting this exemption, Ministry officials consider that any benefits of requiring compliance with the Act are not justified by the associated costs. This exemption comes into force on 27 September 2018. This exemption will expire on 30 June 2023. Any person wishing to provide comment on this notice should contact the Terrorism and Law Enforcement Stewardship Team at the Ministry of Justice by emailing amlcft.exemptions@justice.govt.nz. mailto:amlcft.exemptions@justice.govt.nz...

5. Computershare Investor Services Limited [pdf, 76 KB]

   ...exemption is unlikely to affect third-party reporting entities; and d. any benefits of requiring compliance with the Act are not justified by the associated costs. This exemption comes into force on 23 July 2018. This exemption will expire on 30 June 2023. Any person wishing to provide comment on this notice should contact the Terrorism and Law Enforcement Stewardship Team at the Ministry of Justice by emailing amlcft.exemptions@justice.govt.nz. mailto:amlcft.exemptions@justice...

6. JPMorgan Chase Bank N.A. New Zealand Branch [pdf, 73 KB]

   ...JPMorgan would be able to rely on a class exemption designed to allow reporting entities within the same designated business group to share a compliance officer. This exemption comes into force on 23 July 2018. This exemption will expire on 30 June 2023. Any person wishing to provide comment on this notice should contact the Terrorism and Law Enforcement Stewardship Team at the Ministry of Justice by emailing amlcft.exemptions@justice.govt.nz. mailto:amlcft.exemptions@justice.gov...

7. NZLC Ministerial Exemption [pdf, 63 KB]

   ...MyLotto Accounts have a maximum balance and spending limits are set. h. Customers cannot withdraw cash. Refunded from the MyLotto Account can only be made directly to the customer’s New Zealand bank account. The exemption comes into force on 30 June 2023. The exemption will expire on 30 June 2028. Any person wishing to provide comment on this notice should contact the Criminal Law Team at the Ministry of Justice by emailing exemptions@justice.govt.nz. mailto:exemptions@just...

8. RCDPN Ministerial Exemption [pdf, 65 KB]

   ...income from the earnings on its reserves, any grants received and through donations and bequests. Donations and grants cannot be returned to their original donors unless they are subject to restrictions. The exemption comes into force on 30 June 2023. The exemption will expire on 30 June 2028. Any person wishing to provide comment on this notice should contact the Criminal Law Team at the Ministry of Justice by emailing exemptions@justice.govt.nz. mailto:exemptions@justice.govt.n...

9. SPL Ministerial Exemption [pdf, 65 KB]

   ...Group as a whole, as a separate subsidiary company providing a treasury role for the Spark Group. Other companies in the sector do not have a separate subsidiary set up to undertake the treasury function. The exemption comes into force on 30 June 2023. The exemption will expire on 30 June 2028. Any person wishing to provide comment on this notice should contact the Criminal Law Team at the Ministry of Justice by emailing exemptions@justice.govt.nz. mailto:exemptions@justice.govt.n...

10. 2023-05-22-Form-33-John-Bent.pdf [pdf, 30 KB]

    ENV-2023-WLG- 000005 NOTICE OF WISH TO BE PARTY TO PROCEEDINGS Section 274, Resource Management Act 1991 I, William John Bent, wish to be a party to the following proceedings: IN THE MATTER of section 87G and 198E of the Resource Management Act 1991 AND IN THE MATTER of the direct referral of applications for resource con