No fixed abode consideration in AML/CTF Regulation

Miss W. Forest made this Official Information request to Paul Goldsmith

Response to this request is delayed. By law, Paul Goldsmith should normally have responded promptly and by (details and exceptions)

From: Miss W. Forest

Dear Minister of Justice, Hon Paul Goldsmith,

Please provide the Bill of Rights and Human Rights reports & assessments that have been done relating the the AML/CTF required address verification obligations -- specifically pertaining to No Fixed Address provisions where people do not have fixed address.

I believe this assessment would have done when adding / considering / touching s. 15(d) and 16(1)(a) of the AML/CFT Act considering the reporting entities obligations on Human Rights with crown obligations regarding Bill of Rights as to in/compatibility.

And it should have been done when there was work and consideration given modifying those provisions this year at least by the minister.

Thank you!

Yours faithfully,

Miss W. Forest

Link to this

From: Paul Goldsmith (MIN)
Paul Goldsmith

Please note that this acknowledgement is an automatically generated email.

Kia ora,

Thank you for contacting Hon Paul Goldsmith, Minister of Justice, Minister
for Arts, Culture and Heritage, Minister for Media and Communications,
Minister for State Owned Enterprises and Minister for Treaty of Waitangi
Negotiations.

Hon Paul Goldsmith considers all correspondence important and appreciates
you taking the time to write. As the Minister receives a large amount of
correspondence, it is not always possible to personally reply to all
emails.

If your correspondence is diary related, requests will be processed
accordingly.
If your correspondence requires a response, you can expect a response in
due course.

If your correspondence relates to another Minister's portfolio, your
correspondence will be transferred to the appropriate Minister.

If your correspondence expresses an opinion, it will be noted.

If you have made a request for official information then this will be
managed in accordance with the provisions of the Official Information Act
1982, which may include transfer to a more relevant Minister or agency.

If your request relates to media, it will be referred to Minister
Goldsmith’s Press Secretary.

Latest information from the Beehive can be found here:
https://www.beehive.govt.nz/
If you are concerned about someone's wellbeing, you can call your local
mental health crisis team.

A full list of numbers is available here:
https://www.health.govt.nz/your-health/s...

Thank you for the taking the time to write.

Ngâ mihi,
Office of Hon Paul Goldsmith
Minister of Justice| Minister for Arts, Culture and Heritage | Minister
for Media and Communications | Minister for State Owned Enterprises |
Minister for Treaty of Waitangi Negotiations

Freepost: Private Bag 18041 | Parliament Buildings | Wellington 6011

--------------------------------------------------------------------------

Link to this

From: Paul Goldsmith (MIN)
Paul Goldsmith

Good morning,

On behalf of Hon Paul Goldsmith, I acknowledge receipt of your official information request dated 17 October 2024, where you requested:

The Bill of Rights and Human Rights reports & assessments that have been done relating the the AML/CTF required address verification obligations -- specifically pertaining to No Fixed Address provisions where people do not have fixed address.

We received your request on 17 October 2024. We will endeavour to respond to your request as soon as possible and in any event no later than 15 November 2024, being 20 working days after the day your request was received.

If we are unable to respond to your request by then, we will notify you of an extension of that timeframe.

Office of Hon Paul Goldsmith
Minister for Arts Culture and Heritage | Minister of Justice | Minister for State Owned Enterprises
Minister for Treaty of Waitangi Negotiations | Minister for Media and Communications

show quoted sections

Link to this

From: Paul Goldsmith (MIN)
Paul Goldsmith


Attachment image001.jpg
9K Download


Tēnā koe Miss W. Forest

 

I refer to your Official Information Act request of 17 October 2024.
Specifically, you requested:

 

Please provide the Bill of Rights and Human Rights reports & assessments
that have been done relating the the AML/CTF required address verification
obligations -- specifically pertaining to No Fixed Address provisions
where people do not have fixed address.

 

Your request is believed to be more closely connected with the portfolio
responsibilities and functions of Hon Nicole McKee, Associate Minister of
Justice. 

 

This is to notify you that in accordance with section 14(b)(ii) of the
Official Information Act 1982, your request has been transferred to the
Office of Hon Nicole McKee to consider.

 

 You will hear further from the Office of Hon Nicole McKee directly
concerning your request.

 

Office of Hon Paul Goldsmith

Minister for Arts Culture and Heritage | Minister of Justice

Minister for State Owned Enterprises | Minister for Treaty of Waitangi
Negotiations

Minister for Media and Communications
 

Ministerial Email: [1][Paul Goldsmith request email] | Web:
[2]www.beehive.govt.nz

Freepost Parliament: Private Bag 18041, Parliament Buildings, Wellington
6160, New Zealand

 

Authorised by Hon Paul Goldsmith, Parliament Buildings, Wellington

 

show quoted sections

Link to this

From: Nicole McKee (MIN)
Paul Goldsmith


Attachment image002.jpg
11K Download

Attachment image003.jpg
9K Download


Dear Miss W. Forest,

 

I am writing to acknowledge receipt of your Official Information Act
request dated 17 October 2024. You have requested the following
information:

 

 Please provide the Bill of Rights and Human Rights reports & assessments
that have been done relating the the AML/CTF required address verification
obligations -- specifically pertaining to No Fixed Address provisions
where people do not have fixed address.

 

We will endeavour to respond to your request as soon as possible and in
any event no later than Thursday 5 December 2024, being 20 working days
after the day your request was received in our office. If we are unable to
respond to your request by then, we will notify you of an extension of
that timeframe.

 

Kind regards,

 

 
[1]A pink and
white emblem Office of Hon Nicole McKee
with two women
holding flags Minister of Courts | Associate Minister of Justice
Description
automatically Email: [2][email address]
generated
Private Bag 18041, Parliament Buildings, Wellington 6160,
New Zealand

Authorised by Hon. Nicole McKee, Parliament Buildings, Wellington

 

Disclaimer: The information in this email (including attachments) is
confidential and may be legally privileged. If an addressing or
transmission error has misdirected this email, please notify the author by
replying to this email and destroy the message. If you are not the
intended recipient, any use, disclosure, copying or distribution is
prohibited and may be unlawful.

 

 

From: Paul Goldsmith (MIN) <[email address]>
Sent: Thursday, 7 November 2024 9:57 AM
To: [FOI #28779 email]
Cc: Nicole McKee (MIN) <[email address]>
Subject: RE: OIAPG347 / Official Information request - No fixed abode
consideration in AML/CTF Regulation

 

Tēnā koe Miss W. Forest

 

I refer to your Official Information Act request of 17 October 2024.
Specifically, you requested:

 

Please provide the Bill of Rights and Human Rights reports & assessments
that have been done relating the the AML/CTF required address verification
obligations -- specifically pertaining to No Fixed Address provisions
where people do not have fixed address.

 

Your request is believed to be more closely connected with the portfolio
responsibilities and functions of Hon Nicole McKee, Associate Minister of
Justice. 

 

This is to notify you that in accordance with section 14(b)(ii) of the
Official Information Act 1982, your request has been transferred to the
Office of Hon Nicole McKee to consider.

 

 You will hear further from the Office of Hon Nicole McKee directly
concerning your request.

 

Office of Hon Paul Goldsmith

Minister for Arts Culture and Heritage | Minister of Justice

Minister for State Owned Enterprises | Minister for Treaty of Waitangi
Negotiations

Minister for Media and Communications
 

Ministerial Email: [3][Paul Goldsmith request email] | Web:
[4]www.beehive.govt.nz

Freepost Parliament: Private Bag 18041, Parliament Buildings, Wellington
6160, New Zealand

 

Authorised by Hon Paul Goldsmith, Parliament Buildings, Wellington

 

show quoted sections

Link to this

Things to do with this request

Anyone:
Paul Goldsmith only: