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1. 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...

2. 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...

3. 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...

4. 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...

5. [2020] NZREADT 21 - Hanford (12 May 2020) [pdf, 181 KB]

   ...lapse, he has taken it upon himself to complete educational training, through the Real Estate Institute of New Zealand, and the Real Estate Authority. He listed these as “2020 verifiable training video: ethics”, “2020 verifiable training video: AML – due diligence”, “2018 real estate compliance review – staying safe with the REA", “REA supervision course Webinar”, Code of Conduct Webinar”, and “2019 Compliance Review Webinar”. [36] Mr Hanford submi...

6. 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

7. 2019 Directory of Official Information P-R [pdf, 1.2 MB]

   Directory of Official Information Listings P-R Author Version number Date About This is a living document; we endeavour to update it whenever there are changes to be made. If your department or agency’s information is out of date, please email official.correspondence@justice.govt.nz with the necessary amendments. official.correspondence@justice.govt.nz Ministerial Services Strategy, Governance & Finance mailto:official.correspond

8. 2017 Ministry of Justice Annual Report [pdf, 3.7 MB]

   ...out our performance and achievements towards this priority. See pages 20 to 23. • Strengthening our financial system against crime. In August 2017, Parliament unanimously passed the Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Amendment Act 2017. Phase 1 of the AML/CFT reforms placed obligations on New Zealand’s financial institutions and casinos to detect and deter money laundering and financing of terrorism. The Act extended these obligations to la...

9. 2018 Ministry of Justice Annual Report [pdf, 4.3 MB]

   ...Oranga Tangata: Safe and Effective Justice work programme which aims to reform the criminal justice system. We’ve worked on major policy changes, including implementation of phase 2 of the Anti-Money Laundering and Countering Financing Terrorism (AML/CFT) regulatory system and the new regime that allows people to apply for their historic homosexual convictions to be wiped from criminal records. Our people are a vital part of delivering people-centred services. We want the Ministry of...

10. [2018] NZEnvC 183 Port Otago Ltd v Otago Regional Council [pdf, 6.3 MB]

    ...the demand for access to the coast and recreational experiences, including safe ocean and harbour access and contact recreation, such as swimming. Inappropriate routes and methods of access to and along the coastal marine area can degrade dunes~ aml-other sensitive habitats and sites of cultural significance. Many recreation experiences are closely linked with open space qualities and can be impacted by changes to access and by other uses and developments. Loss of public access to t...