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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.

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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

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

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

-----Original Message-----
From: Miss W. Forest <[FOI #28779 email]>
Sent: Thursday, 17 October 2024 1:58 AM
To: Paul Goldsmith (MIN) <[email address]>
Subject: OIAPG347 / Official Information request - No fixed abode consideration in AML/CTF Regulation

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

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

This is an Official Information request made via the FYI website.

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________________________________

hide quoted sections

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

 

-----Original Message-----

From: Miss W. Forest <[3][FOI #28779 email]>

Sent: Thursday, 17 October 2024 1:58 AM

To: Paul Goldsmith (MIN) <[4][email address]>

Subject: OIAPG347 / Official Information request - No fixed abode
consideration in AML/CTF Regulation

 

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

 

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

 

This is an Official Information request made via the FYI website.

 

Please use this email address for all replies to this request:

[5][FOI #28779 email]

 

Is [6][Paul Goldsmith request email] the wrong address for Official
Information requests to Paul Goldsmith? If so, please contact us using
this form:

[7]https://urldefense.com/v3/__https://fyi....

 

Disclaimer: This message and any reply that you make will be published on
the internet. Our privacy and copyright policies:

[8]https://urldefense.com/v3/__https://fyi....

 

If you find this service useful as an Official Information officer, please
ask your web manager to link to us from your organisation's OIA or LGOIMA
page.

 

 

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

 

________________________________

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

References

Visible links
1. mailto:[Paul Goldsmith request email]
2. http://www.beehive.govt.nz/
3. mailto:[FOI #28779 email]
4. mailto:[email address]
5. mailto:[FOI #28779 email]
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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

 

-----Original Message-----

From: Miss W. Forest <[5][FOI #28779 email]>

Sent: Thursday, 17 October 2024 1:58 AM

To: Paul Goldsmith (MIN) <[6][email address]>

Subject: OIAPG347 / Official Information request - No fixed abode
consideration in AML/CTF Regulation

 

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

 

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

 

This is an Official Information request made via the FYI website.

 

Please use this email address for all replies to this request:

[7][FOI #28779 email]

 

Is [8][Paul Goldsmith request email] the wrong address for Official
Information requests to Paul Goldsmith? If so, please contact us using
this form:

[9]https://urldefense.com/v3/__https://fyi....

 

Disclaimer: This message and any reply that you make will be published on
the internet. Our privacy and copyright policies:

[10]https://urldefense.com/v3/__https://fyi....

 

If you find this service useful as an Official Information officer, please
ask your web manager to link to us from your organisation's OIA or LGOIMA
page.

 

 

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

 

________________________________

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

References

Visible links
2. mailto:[email address]
3. mailto:[Paul Goldsmith request email]
4. http://www.beehive.govt.nz/
5. mailto:[FOI #28779 email]
6. mailto:[email address]
7. mailto:[FOI #28779 email]
8. mailto:[Paul Goldsmith request email]
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