GSNZ Ministerial Exemption [pdf, 65 KB]
...compliance officer who is based in Australia is very experienced in both AML/CFT as well as Goldman Sachs Group’s business. g. The conditions to the exemption further mitigate any residual ML/TF risk. 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...