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1. AMLCFT Statutory Review Consultation Document [pdf, 1.2 MB]

   - Review of the AML/CFT Act Consultation Document Ministry of Justice October 2021 Important notice The opinions contained in this document are those of the Ministry of Justice and do not reflect official government policy. Readers are advised to seek specific legal advice from a qualified professional person before undertaking any action in reliance on the contents of this publication. The contents of this discussion document must not be con

2. ORC - Statement of Evidence - Felicity Boyd - 3 September 2021 [pdf, 3.3 MB]

   IN THE ENVIRONMENT COURT OF NEW ZEALAND CHRISTCHURCH REGISTRY I TE KŌTI TAIAO O AOTEAROA ŌTAUTAHI ROHE ENV-2020-CHC-128 UNDER the Resource Management Act 1991 (RMA) IN THE MATTER of the Omnibus Plan Change - Plan Change 8, being part of a proposal of national significance directed by the Minister for the Environment to be referred to the Environment Court under section 142(2)(b) of the RMA AND IN THE MATTER of an application under section 149T of the RMA OTAG

3. [2024] NZEnvC 075 McCallum Bros Limited v Auckland Council [pdf, 12 MB]

   ...[8.61]. 23 Policy is engaged. [100] Whether this arises directly as a result of the AUP(OP) or by virtue of the obligations that arise under the NZCPS, it is clear that all parties agreed that adverse effects on tara iti must be avoided. [101] Because of the rarity and particularly precarious nature of the species, we conclude the effects of the loss of one bird due to the activity could be a matter of concern. It would be fair to say that this has governed our extremely p...

4. Grants-Handbook-v4.81.pdf [pdf, 1.2 MB]

   ...and fully excludes any and all liability of any kind to any person or entity that chooses to rely upon the information. Published by the Ministry of Justice 2016 © Crown Copyright Ministry of Justice The Justice Centre, 19 Aitken Street DX SX10125, Wellington, New Zealand T +64 4 918 8800 F +64 4 918 8820 E info@justice.govt.nz W www.justice.govt.nz http://www.justice.govt.nz/ iii iv Contents Contents iv Legal Services Act 2011 8 Transitional pol...

5. [2024] NZEnvC 320 New Zealand Transport Agency - Waka Kotahi [pdf, 1.4 MB]

   ...information available to the District Councils when they come to undertake their assessments of the Outline Plans for NZTA’s proposed final alignment for the new highway. NZTA Specification P40 Specification For Road Traffic Noise Mitigation [101] In our Interim Decision we raised a query as to whether some of the noise management processes and mitigation measures set out in NZTA Specification P40 Specification For Road Traffic Noise Mitigation which had been identified by NZTA...

6. Whānau Protect (National Home Safety Service) evaluation report [pdf, 2.4 MB]

   ...Appendices 85 7.1 Appendix 1: Methodology 85 7.2 Appendix 2: Information sheet 89 7.3 Appendix 3: Consent form 91 7.4 Appendix 4: Online survey 92 7.5 Appendix 5: Face to face interview guide 99 7.6 Appendix 6: Telephone interview guide 101 7.7 Appendix 7: Client evaluation form 102 7.8 Appendix 8: Exit interview form 105 7.9 Appendix 9: Administrative data 106 List of figures Figure 1: Safety pack provided to Whānau Protect clients ...................................

7. 2.-Tim-Watterson-Project-Design-compressed.pdf [pdf, 27 MB]

   Barristers and Solicitors Wellington Solicitors Acting: David Randal / Thaddeus Ryan / Frances Wedde Email: david.randal@buddlefindlay.com Tel 64-4-499 4242 Fax 64-4-499 4141 PO Box 2694 DX SP20201 Wellington 6140 IN THE ENVIRONMENT COURT OF NEW ZEALAND WELLINGTON REGISTRY I MUA I TE KŌTI TAIAO O AOTEAROA TE WHANGANUI-Ā-TARA ROHE ENV-2020-WLG-00014 UNDER the Resource Management Act 1991 IN THE MATTER OF a notice of motion under section 87G of the Act

8. Eichelbaum report [pdf, 441 KB]

   1 I N D E X 1. Executive Summary 2. Introduction 2.1 Children’s names 2.2 Background 2.3 The Investigation 2.4 The charges 2.5 Depositions 2.6 In the High Court 2.7 The trial 2.8 The 1994 Appeal 2.9 The 1999 Appeal 3. The Ministerial Inquiry 3.1 The Terms of Reference 3.2 Interpretation 4. Process 4.1 Representation of parents 4.2 Appointment of Experts 4.3 The Regulat

9. 2023-09-04-O2NL-Conditions-Mediation-Version-tracked.pdf [pdf, 2.1 MB]

   Ōtaki to north of Levin Highway Project DRAFT CONDITIONS: MEDIATION (TRACKED) 1 DRAFT CONDITIONS [MEDIATION VERSION (TRACKED)] Drafting notes: The base document of the attached draft conditions is the clean evidence version of A McLeod that includes: - Amendments made through witness conferencing (appended to the JWS of the planners and the JWS of the water abstraction and planners). These amendments are shown in red underline and red strikethrough. - Amendments agreed or p

10. Deloitte report: Assessment of business compliance costs of the indicative anti-money laundering regulatory requirements [pdf, 2 MB]

    ............................................................................. 75 Appendix D – Questionnaire Pack; Financial Institutions .................................................................. 84 Appendix E – Interview Pack; Designated Non Financial Businesses and Professionals ............... 101 Appendix F – Questionnaire; Designated Non Financial Businesses and Professionals ................. 112 Appendix G – Bibliography..................................................