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1. 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

2. 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...

3. [2021] NZEmpC 118 A v Ms B [pdf, 249 KB]

   ...B] for management services she was “engaged” to provide to [A]. 7.6 Falsifying a service agreement allegedly entered between herself and [A] contemporaneously with her employment agreement in answer to a Kiwibank Anti-Money Laundering (“AML”) query in May 2021. [8] Mr McKay has said that the two banks involved, the second and third respondents, have so far assisted A by alerting it to concerns about irregular transactions across several accounts. They then agreed to f...

4. 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...

5. CAB An Anti-Corruption Work Programme for New Zealand [pdf, 188 KB]

   ...Fraud Office will engage with: 20.1 Auckland Council, Local Government New Zealand, Society for Local Government Managers on specific corruption risks in local government; and 4 20.2 groups such as Business NZ, Institute of Directors, the AML supervisor’s network and other relevant bodies to raise awareness of corruption risks in the private and not for profit sectors. 21 The operational work will also build off work being done in existing fora such as the Combined Law Age...

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

   ...currently on the work programme, but which could fit within the scope of existing projects to better address and prevent fraud. 31.1. Anti-Money Laundering/Countering Financing of Terrorism reform. Minister McKee is leading legislative change in the AML/CFT regime Next steps 32. You have indicated you would like a presentation on these issues and the work programme to address them. We will work with your office to agree timing. s9(2) (f)(iv) s9(2)(f)(iv)...

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

   ...Zealand's key financial trading partners, in particular Australia, the United States, Canada and the United Kingdom. The Financial Intelligence Unit of the New Zealand Police and a range of regulatory agencies have Regulatory Impact Statement - Proposed AMLiCFT Regulations I 1 been closely involved in developing the proposals in this paper. Some specific aspects of proposals have been discussed with the Australian Transactions Analysis Centre (AUSTRAC). The cost analysis predom...

8. LCRO 82/2018 ZI v WS (30 May 2019) [pdf, 242 KB]

   ...$5,000 on 4 September 2017 “On account of costs”; and (c) $5,000 on 21 February 2019 “Cash payment, Further retainer for Barrister. The letter, dated 22 February 2019, refers to two invoices and is headed “Relationship Property & AML Verification”. It says the firm proposed to pay those from a “further $1,000 to be received from you”. The invoice is for a fee of $500 plus GST for “Relationship Property” and is also dated 22 February 2019. The narration to...

9. Russia Sanctions Bill [pdf, 180 KB]

   ...production of or access to records, documents or information, rather than physical entry onto premises, which is less of an intrusion into a person’s reasonable expectation of privacy; and ii. the power is exercisable against duty holders, being AML reporting entities, or other persons declared by regulation to be under a duty. These persons will have less of an expectation of privacy than an ordinary citizen. They will also not be required to disclose any privileged communicati...

10. [2023] NZEnvC 013 Port Marlborough New Zealand Ltd v Marlborough District Council [pdf, 918 KB]

    ...Policy 4.2.1; (h) whether the subdivision, use or development activity creates a demand for services or infrastructure that may result in a financial cost to the wider community and/or whether the safety and efficiency of the road network is affected; aml- (i) functionally, whether some uses and developments can only be located on land adjacent to the coast or in the coastal marine area; and (j) whether the effects of an activity on the coastal environment are uncertain, unknown, or little u...