Tēnā koe,

 

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Communications and Ministerial Services | Corporate Services
Ministry of Justice

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DX Box SX 10088 I Wellington

[2]www.justice.govt.nz

 

 

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Tçnâ koe W. Forest

 

Thank you for the two emails sent to the Ministry of Justice (the
Ministry) on 17 October 2024.

 

We acknowledge receipt of your request under the Official Information Act
1982.  Specifically, you requested:

 

“Please provide the impact / assessment of Bill of Rights and Human Rights
Act 1993 in relation to introduction and amendment of AML / CTF Act when
it comes to housing status of people who would be impacted on when opening
bank accounts.

 

In addition provide the documented process used to identify, engage and
consult with people, communities and groups who have an interest in
relation to AML/CTF law & regulations impact to homeless population.

 

Also please provide the documents resulting from that consultation.

 

Please provide the documented guidance provided to reporting entities how
to be compliant with s. 15(d) and 16(1)(a) of the AML/CFT Act when the
person is of No fixed abode.

 

Also please provide the list of entities and date the guidance has been
provided if this is available.”

 

 

This has been forwarded onto the relevant business unit to respond to. 

 

The Ministry may publish the response to your request on our website, you
can expect that if your OIA is to be published that this will take place
at least 10 working days after it has been sent you. Your name and any
other personal information will be withheld under Section 9(2)(a) (protect
the privacy of natural persons). 

 

You can expect a response by 15/11/2024.

 

 

Nga Mihi,

 

   

Communications and Ministerial Services |Corporate Services

Ministry of Justice | Tâhû o te Ture
DX Box SX 10088 | Wellington

[1]www.justice.govt.nz

 

 

-----Original Message-----
From: Miss W. Forest <[FOI #28780 email]>
Sent: Thursday, October 17, 2024 2:27 AM
To: [Ministry of Justice request email]
Subject: Official Information request - No fixed abode AML/CTF Assessment
& Consultation papers

 

Dear Ministry of Justice,

 

Please provide the impact / assessment of Bill of Rights and Human Rights
Act 1993 in relation to introduction and amendment of AML / CTF Act when
it comes to housing status of people who would be impacted on when opening
bank accounts.

 

In addition provide the documented process used to identify, engage and
consult with people, communities and groups who have an interest in
relation to AML/CTF law & regulations impact to homeless population.

 

Also please provide the documents resulting from that consultation.

 

Yours faithfully,

 

Miss W. Forest

 

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References

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1. http://www.justice.govt.nz/
2. mailto:[FOI #28780 email]
3. mailto:[Ministry of Justice request email]
4. https://fyi.org.nz/change_request/new?bo...
5. https://fyi.org.nz/help/officers

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