Anti-Money Laundering and Countering Financing of Terrorism (Ministerial Exemption Form) Regulations 2011

Schedule
Form

r 4

Form
Ministerial exemption

  • 1 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 [name of reporting entity or description of the class of reporting entity or transaction/class of transactions] from the following provisions of the Act [list provisions of the Act to which this exemption applies]/all the provisions of this Act*.

    *Select one.
  • 2 For this paragraph select the statement that applies.

    This exemption is made subject to the following conditions: [state conditions that apply].

    or

    This exemption is not subject to any conditions.

  • 3 This exemption has been made for the following reasons: [rationale for exemption].

  • 4 This exemption comes into force on [date].

  • 5 This exemption will expire on [date].

Date:

[Signature]

[Name of Minister]

(Minister of Justice)