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1. OIA-114187.pdf [pdf, 6.2 MB]

   ...currently underway: o o o Courts Timeliness (Family Court rules supporting Family Court Associates) o o Family Court rules supporting Te Au Reka o Sentencing reform – Three Strikes, o Broader Sentencing Reforms o Anti Money Laundering (AML) o Reform of the Arms Act, o Extending the Parliamentary Term o Developing a Treaty Principles Bill 15. A further 3 projects are scheduled to begin within the next 6-12 months. As per your feedback, the Crimes Amendment Act has...

2. Information sent to Ministers

   ...Justice Goldsmith Electoral (Expenditure Limits) Order 2025 22/05/2025 Briefing Justice Goldsmith Electoral (Expenditure Limits) Order 2025 22/05/2025 Aide memoire Justice McKee Background to support meetings with ministers on AML/CFT 21/05/2025 Aide memoire Justice McKee Background to support meetings with Ministers on AML/CFT May-June 2025 21/05/2025 Aide memoire Justice Goldsmith New Zealand Crime and Victims Survey report, key stories 2024...

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   2. Official Information Act requests

3. LCRO 87/2020 JJ v SS (15 April 2021) [pdf, 208 KB]

   ...Mr JJ had negotiated postponement of the liability to pay the body corporate levy in full on settlement. • Mr JJ and his staff “experienced significant difficulties and delays in obtaining the information required from Mr SS to fulfil … AML compliance obligations”. • The firm was “required to engage with the developer’s solicitors to address issues that had arisen as a result of the pre-settlement inspection”. • Extensions to the settlement and possession d...

4. [2025] NZREADT 19 - HB v REA & Ors (11 June 2025) [pdf, 273 KB]

   ...agreements. He stated supervision was active in the sense the licensee had direct access to the principal at any time. [21] As for each agency agreement, the manager stated it would not be officially activated until the relevant vendor completed AML. The agency had a dedicated compliance officer tasked with ensuring all agency agreements were signed by the correct parties and that disclosures and other relevant information were noted. A vendor would need to complete the defec...

5. Key initiatives

   ...are safer, improve services, and change long-standing behaviours and attitudes. Anti-money laundering & countering financing of terrorism We are leading work to enhance New Zealand's anti-money laundering and countering financing of terrorism (AML/CFT) framework. Family Justice Reform The Government is working to ensure that children and families affected by disputes about care arrangements receive appropriate support, representation, and protection. The reforms respond to recommendatio...

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   1. Justice sector & policy

6. Justice Matters - Issue 12 - October 2018 [pdf, 2 MB]

   ...Anti-money laundering initiative recognised The Ministry has been honoured for implementing a new system to deter money laundering and counter financing of terrorism. The award for the new Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) regulatory system was presented at the 2018 Deloitte IPANZ Public Sector Excellence Awards. This was a shared win with other agencies: Internal Affairs, the Reserve Bank, Financial Markets Authority, Customs and Inland Revenue....

7. [2019] NZEnvC 022 Fitzgerald v Kaikoura District Council [pdf, 1.8 MB]

   ...wR.ch would~o"st.tute-t~)e-s leep eul-belflg-def.neO-a5-a-5eparate+eSlclenHa l-t." i~ 7. Ti.e-tGfI5efll holcler .sha ll meet-aifilru.a I ami reasoflal>IEL cesls-lIwUI reO-by t.tle-tonsent-aullle<ltY-IH mOl'liHlriAg,eAlerEemeAt-aml-,tffi)"'~Gn of the-E9H5ef1l. l,Lega\ ~osd) ;;; § - ~o::.r<r< -==----W \1I --ToO~(~"'lt.l' ~ !~ r-ot",=",d N"" \ V-e.~.::~ - 31:50 3 2 7 1 +3~.19 Lot I I DP 3 164 P...

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

   ...Zealand), +64 7 974 5595 (international callers), email: customersupport@linz.govt.nz Department of Internal Affairs (DIA) - DIA is responsible for requirements of due diligence under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT). DIA website  COVID-19 response level measures apply to all of us The purpose of the response to COVID-19 is to save lives. We all need to stick to the rules of physical distancing and only move around for the specific pu...

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   4. COVID-19 news archive

9. 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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   3. Tackling money laundering and terrorist financing >
   4. Information for businesses >
   5. AML/CFT ministerial exemptions

10. Ministry-of-Justice-June-2022-BIM-to-Minister-Allan-FINAL.pdf [pdf, 5.9 MB]

    ...projects, which we will sequence around other projects. We seek confirmation of this approach. Topic Comment Royal Commission of Inquiry into the terrorist attack on Christchurch masjidain on 15 March 2019 (the RCOI) After the ISA and AML reviews, our next emerging priorities are to complete work on designations, and control orders. We propose sequencing these priorities after the statutory reviews are complete. The ISA review is currently scheduled to be complete...