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1. Submissions Analysis of the Exposure Draft Amendment Bill for Phase 2 of the AML/CFT Reforms [PDF, 8 MB]

   Submissions Analysis of the Exposure Draft Amendment Bill for Phase 2 of the AML/CFT Reforms.

2. AML/CFT Cabinet LEG paper June 2011 [PDF, 2.6 MB]

   AML/CFT Cabinet LEG paper June 2011.

3. AML/CFT Regulations paper one [PDF, 2.5 MB]

   AML/CFT Regulations paper one

4. AML/CFT Regulations paper two [PDF, 4.2 MB]

   AML/CFT Regulations paper two

5. AML/CFT Regulations RIS [PDF, 2.6 MB]

   AML/CFT Regulations RIS.

6. RIS AML/CFT April 2009 [PDF, 1.4 MB]

   RIS AML/CFT April 2009.

7. Anti Money Laundering and Countering of the Financing of Terrorism Regime Reform: overview (paper three) [PDF, 2.5 MB]

   Anti Money Laundering and Countering of the Financing of Terrorism Regime Reform: overview (paper three).

8. Anti Money Laundering and Countering of the Financing of Terrorism Regime Reform: overview (paper one) [PDF, 2.7 MB]

   Anti Money Laundering and Countering of the Financing of Terrorism Regime Reform: overview (paper one).

9. Anti Money Laundering and Countering of the Financing of Terrorism Regime Reform: overview (paper two) [PDF, 2.7 MB]

   Anti Money Laundering and Countering of the Financing of Terrorism Regime Reform: overview (paper two).

10. Anti-Money Laundering and Countering the Financing of Terrorism AML/CFT Bill: Approval for Introduction [PDF, 66 KB]

    Anti-Money Laundering and Countering the Financing of Terrorism AML/CFT Bill: Approval for Introduction.

11. Proactive release - Statutes Amendment Bill [PDF, 1.3 MB]

    Cabinet paper and minute relating to the Statutes Amendment Bill

12. Government Response to Te Aka Matua o te Ture | Law Commission Report: The Use of DNA in Criminal Investigations | Te Whakamahi i te Ira Tangata i ngā Mātai Taihara [PDF, 825 KB]

    This paper seeks approval of the Government Response to the report of e Aka Matua o te Ture | Law Commission: The Use of DNA in Criminal Investigations | Te Whakamahi i te Ira Tangata i ngā Mātai Taihara.

13. Budget 2021 Summary Justice and Courts [PDF, 212 KB]

    Budget 2021 Summary of investment in Justice and Courts

14. Explanatory Information Compensation for Wrongful Conviction and Imprisonment-19 Aug 2020 [PDF, 151 KB]

    Explanatory information about the new Guidelines for Wrongful Conviction and Imprisonment released 19 August 2020.

15. Cabinet Minute Strategic Approach to Support the Response to the Royal Commission of Inquiry into Historical Abuse [PDF, 298 KB]

    State Services Minister, Chris Hipkins, has released Cabinet decisions about how government agencies will engage with, and respond to, issues identified by the Royal Commission of inquiry over the next four years.

16. Cabinet Paper: Strategic Approach to Support the Response to the Royal Commission of Inquiry into Historical Abuse [PDF, 834 KB]

    State Services Minister, Chris Hipkins, has released Cabinet decisions about how government agencies will engage with, and respond to, issues identified by the Royal Commission of inquiry over the next four years.