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- This is not current policy -
The policy in this manual ceases to be effective from 29 November 2010.
To see the current Immigration New Zealand Operational Manual go to
www.immigration.govt.nz/opsmanual

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funds earned or acquired legally

From policy: BI7.10 Ownership of nominated funds and/or assets (Investor Category)

BI7.10.1 Definition of ‘funds earned or acquired legally’

Funds and/or assets earned or acquired legally are funds and/or assets earned or acquired in accordance with the laws of the country in which they were earned or acquired.

Note: Business immigration specialists have discretion to decline an application if they are satisfied that, had the funds and/or assets been earned or acquired in the same manner in New Zealand, they would have been earned or acquired contrary to the criminal law of New Zealand.

Effective 04/07/2005

funds earned or acquired legally (20/11/2002)

THIS IS NOT A CURRENT DEFINITION

From policy: BB4.1 General rules for investment funds (Investor Category)

BB4.1.10 Definition of funds earned or acquired legally

  1. Funds earned or acquired legally are funds earned or acquired in accordance with the laws of the country in which they were earned or acquired.
  2. Business immigration specialists have discretion to decline an application if they are satisfied that, had the funds been earned or acquired in the same manner in New Zealand, they would have been earned or acquired contrary to the criminal law of New Zealand.

Effective 20/11/2002

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