No fixed abode consideration in AML/CTF Regulation
Miss W. Forest made this Official Information request to Paul Goldsmith
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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
From: Paul Goldsmith (MIN)
Paul Goldsmith
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Kia ora,
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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
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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
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From: Paul Goldsmith (MIN)
Paul Goldsmith
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
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