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  1. AMLCFT Statutory Review Final Report [pdf, 5.4 MB]

    CHAPTER 1 Report on the review of the Anti- Money Laundering and Countering Financing of Terrorism Act 2009 Important notice The information in this publication is, according to the Ministry of Justice’s best efforts, accurate at the time of publication. The Ministry will make every reasonable effort to keep it current and accurate. However, users of this publication are advised that: • the opinions contained in this document are those of the Ministry an

  2. Proactive-release-of-political-donations-consultation-materials-FINAL.pdf [pdf, 12 MB]

    Proa cti ve R ele as e Ministry of Justice Proactive release of material related to submissions on proposed changes to political donation rules Date of issue: 20 January 2023 Some information has been withheld on the basis that it would not, if requested under the Official Information Act 1982 (OIA), be released. Where that is the case, the relevant section of the OIA has been noted and no public interest has been identified that would outweigh the reasons for withholding it.

  3. NZCASS Technical manual [pdf, 5.3 MB]

    Although all reasonable steps have been taken to ensure the accuracy of the information contained in this document, the Ministry of Justice disclaims any and all responsibility for any inaccuracy, error, omission, or any other kind of inadequacy, deficiency, or flaw in, or in relation to, the information; and fully excludes any and all liability of any kind to any person or entity that chooses to rely upon the information.

  4. Recommendations Recap Issue 26 1 January-31 March 2021 [pdf, 984 KB]

    Recommendations Recap A summary of coronial recommendations and comments made between 1 January and 31 March 2021 Office of the Chief Coroner | 2021 (1) i Coroners’ recommendations and comments Coroners perform essential functions within our society. They inquire into a range of unexpected deaths to establish the identity of the person who has died and the cause and circumstances of their death. While inquiring into a deat

  5. Waitangi Tribunal - 30 April 2015 Record of Inquiry index [pdf, 667 KB]

    WAITANGI TRIBUNAL INDEX TO THE WAI 1040 COMBINED RECORD OF INQUIRY FOR TE PAPARAHI O TE RAKI PART I: RECORD OF PROCEEDINGS Document dates are: • Date of signature for documents generated by the Tribunal • Date received for documents filed with the Tribunal 1. STATEMENTS 1. 1 STATEMENTS OF CLAIM 1.1.0001 Wai no: 24, 1.1 Date of SOC: 03 Sep 85 Date received: 13 Sep 85 Claimant: Tiata Witehira, K Witehira (deceased), T Tohu (deceased) Representing: Ngaitawake Concernin

  6. Ngati Pahauwera Supplementary Affidavit on behalf of Trustees Exhibits B to H [pdf, 15 MB]

    ...recovery policies and will be able to assist you with correct protocol and disposal. Failure to comply with the provisions of the HPA is constituted an offence under that Act and you may be prosecuted and/or fined. Decisions in Authorities may be appealed. If you discover artefacts you must have them recorded by an archaeologist. Whenever possible leave them in situ because their context is often more important than the find itself. Storage of artefacts is normally left with local Maori...

  7. 2021-10-27 ORC - PC8 - Common Bundle - Volume 3(b) [pdf, 13 MB]

    The Cry of the People Te Tangi a Tauira Ngāi Tahu ki Murihiku Natural Resource and Environmental Iwi Management Plan 2008 CB1626 Photo credits for artwork (previous page) Main Photo Source: Venture Southland Kererū (wood pigeon, Hemiphaga novaeseelandiae) Source: Venture Southland Faces Sourced through: SXC Imagery The Kererū is a quiet, humble yet noble bird. Kererū eat the berries of the trees and spread the seeds throughout the land. May the message be spread through

  8. 31 May- 4 June- MD- Water Conservation Order [pdf, 1.6 MB]

    BEFORE THE ENVIRONMENT COURT AT NAPIER ENV-2019-AKL-000270 ENV-2019-AKL-000272 ENV-2019-AKL-000273 ENV-2019-AKL-000274 ENV-2019-AKL-000277 ENV-2019-AKL-000278 ENV-2019-AKL-000309 IN THE MATTER of the Resource Management Act 1991 of submissions under section 209 of the Act BETWEEN NGA KAITIAKI O TE AWA A NGARURORO HAWKE’S BAY REGIONAL COUNCIL EAST TAUPO LANDS TRUST OWHAOKO B & D LANDS TRUST WHITEWATER NEW ZEALAND INCORPORATED ROYAL FOREST AND BI

  9. OIA-99969.pdf [pdf, 23 MB]

    f: '.1 ~ $( MI N! STRY OF ' 11§JtH JUSTICE 1,,, ~"'.(; '1. , Tii/111 o te T,,,-, 20 December 2022 Section (9) (2) (a) Section (9) (2) (a) Justice Centre I 19 Aitken Street OX SX10088 I Wellington T 04 918 8800 I F 04 918 8820 contactus@justice.govt.nz I www.justlce.govt.nz Our ref: OIA 99969 Tena koe II Official Information Act request: Broadening the Privacy Act's notification rules Thank you for your email of 12 October 2022, requesting