BJ7.1 Aim and intent (to 28/07/2022)

The instructions regarding the nominated investment funds and/or assets and the method of transfer of those funds to New Zealand are 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 29/11/2010