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1. [2025] NZREADT 10 - CAC 2105 v Chen & Stevenson & Buy West Realty Limited (14 April 2025) [pdf, 379 KB]

   BEFORE THE REAL ESTATE AGENTS DISCIPLINARY TRIBUNAL [2025] NZREADT 10 Reference No: READT 027/2022 IN THE MATTER OF Charges laid under s 91 of the Real Estate Agents Act 2008 BROUGHT BY COMPLAINTS ASSESSMENT COMMITTEE 2105 AGAINST YU-YUAN (LILLIAN) CHEN First Defendant AND DIANE STEVENSON Second Defendant AND BUY WEST REALTY LIMITED Third Defendant Hearing on the papers Tribunal: C Sandelin (Deputy Chair) G Denley (Memb...

2. Guidance for property sales and settlements during COVID-19

   Te Tāhū o te Ture - the Ministry of Justice has prepared guidance below for people and their lawyers dealing with property sales and settlements during the COVID-19 pandemic. This information will continue to be updated as needed. The COVID-19 Alert Level System is in place to manage and minimise the risk of COVID-19 in Aotearoa New Zealand. The system helps people understand the current level of risk and the restrictions that legally must be followed. Alert Levels may be applied at a tow

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   4. COVID-19 news archive

3. AML/CFT ministerial exemption decisions

   Ministerial exemptions, listed in order of date granted. Exemption notices (PDFs) Gazette and date Nelson Angel Women's Loan Fund 2024-go6493 - 16 December 2024 The Tindall Foundation 2024-go6492 - 16 December 2024 Toha Foundry Limited 2024-go6490 - 16 December 2024 Crown Infrastructure Partners Limited 2024-go6488 - 16 December 2024 The Ernst & Young entities & Corrigendum 2024-go6004 - 21 Nov 2024 2024-go6114 - 27 Nov 2024 Twentymans Funeral Services Limited & Corrig

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   5. AML/CFT ministerial exemptions

4. OIA-Request for Documents [pdf, 1.1 MB]

   Justice Centre | 19 Aitken Street DX SX10088 | Wellington T 04 918 8800 | F 04 918 8820 ContactUs@justice.govt.nz | www.justice.govt.nz 16 October 2024 Ref: OIA 115553 Tēnā koe Official Information Act request: Request for documents Thank you for your request on 4 September under the Official Information Act 1982 (the Act) 2024, to the Ministry of Justice (the Ministry). Specifically, you requested: Please provide copies of the following: 1. the...

5. Justice Matters - issue 10 - March 2018 [pdf, 3.3 MB]

   ...a 10-year period, it’s estimated the new laws will disrupt $1.7 billion of illegal drugs and fraud crime and up to $5 billion in broader criminal activity. The Government passed the Anti-Money Laundering and Countering Financing of Terrorism (AML/ CFT) Act in 2009. It has been in force since 2013 and applies to banks, casinos and financial service providers. From 1 July 2018, it will be progressively extended to lawyers, conveyancers, new trusts and company service providers, accou...

6. Property sales and settlements guidance for lawyers during COVID-19

   Guidance for lawyers in an Alert Level 4 area The COVID-19 Alert Level System is in place to manage and minimise the risk of COVID-19 in Aotearoa New Zealand. The system helps people understand the current level of risk and the restrictions that legally must be followed. Alert Levels may be applied at a town, city, territorial local authority, regional or national level. For up to date key information about COVID-19 Alert Levels and moving, selling or buying a property, see the Unite Against COV

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   4. COVID-19 news archive

7. Regulatory Impact Statement Implementation of the anti money laundering and countering financing of terrorism act 2009 proposed regulations [pdf, 1.1 MB]

   Regulatory Impact Statement Implementation of the Anti·Money Laundering and Countering Financing of Terrorism Act 2009 - Proposed Regulations Agency Disclosure Statement This Regulatory Impact Statement has been prepared by the Ministry of Justice. It provides an analysis of options to regulate to ensure the Anti-Money Laundering and Countering Financing of Terrorism Act (the AMUCFT Act) implements the internationally accepted Financial Action Task Force (FATF) anti-money laundering...

8. OIA-119289.pdf [pdf, 20 MB]

   Justice Centre | 19 Aitken Street DX SX10088 | Wellington T 04 918 8800 | F 04 918 8820 ContactUs@justice.govt.nz | www.justice.govt.nz 3 April 2025 Our ref: OIA 119289 Tēnā koe Official Information Act request: s228, s229A, and s240 of the Crimes Act 1961 Thank you for your email and attached letter of 10 February 2025, requesting information under the Official Information Act 1982 (the Act), relating to s228, s229A, and s240 of the Crimes Act 1961. Specifically, you requested

9. Regulatory-Systems-Courts-Improvement-Amendment-Bill_FINAL.pdf [pdf, 514 KB]

   © Crown Copyright, Creative Commons Attribution 4.0 International (CC BY 4.0) Hon Paul Goldsmith Minister of Justice Proactive release – Regulatory Systems (Courts Improvement) Amendment Bill: Additional Amendments Date of issue: 29 January 2025 The following documents have been proactively released in accordance with Cabinet Office Circular CO (23) 04. No. Document Comments 1 Regulatory Systems (Justice) Amendment Bill package: Approval for Introdu

10. New Zealands all-of-Government response to organised crime [pdf, 413 KB]

    Strengthening New Zealand‟s Resistance to Organised Crime An all-of-Government Response August 2011 E.00 ABC (2011) Strengthening New Zealand‟s Resistance to Organised Crime: An all-of-Government Response was prepared by the Ministry of Justice in collaboration with the New Zealand Police, the Organised & Financial Crime Agency New Zealand, Te Puni Kokiri, Serious Fraud Office, De