BK8.1 Aim and intent (26/11/2007)

The policy regarding the nominated investment funds and/or assets and the method of transfer of those funds to New Zealand is designed to ensure:

1. the legitimacy and lawful ownership of the nominated funds and/or assets; and
2. the direct transfer of the investment funds through a structured and prescribed process to guarantee ongoing legitimacy and lawful ownership of the funds invested in New Zealand.

Effective 26/11/2007