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1. AML/CFT Statutory Review - summary of submissions [pdf, 1.2 MB]

   Review of the AML/CFT Act Summary of submissions Ministry of Justice March 2022 Important notice The opinions contained in this document are those of the Ministry of Justice and do not reflect official government policy. Readers are advised to seek specific legal advice from a qualified professional person before undertaking any action in reliance on the contents of this publication. The contents of this discussion document must not be constr

2. Waitangi Tribunal - Poverty Bay [pdf, 4.2 MB]

   ...leaving 372,414 acres (150,715 hectares) of Maori land, most of which was either leased or held as part of the East Coast Trust. Although Maori were to receive some of this land back in incorporated ownership in later years, more land would be alienated through sale and public works takings. In a 50-year period, approximately 75 per cent of the tribal estate had been alienated. The purpose of this report is to examine how this occurred, and to identify some of the issues surrounding that land l...

3. Implementation of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 - Regulations and Codes of Practice - Discussion Document [pdf, 486 KB]

   Implementation of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 Regulations and Codes of Practice DISCUSSION DOCUMENT February 2010 2 Table of Contents Information Section One – Introduction 5..........Purpose of this document 6..........The AML/CFT Act 7..........Regulatory regime 8..........Scope of the regulatory framework 9..........Commencement timeframes Sec

4. Ngataki v Kumete - Parish of Karaka Lot 64D (2016) 121 Waikato Maniapoto MB 184 (121 WMN 184) [pdf, 383 KB]

   121 Waikato Maniapoto MB 184 IN THE MĀORI LAND COURT OF NEW ZEALAND WAIKATO MANIAPOTO DISTRICT A19990008028 A20030004701 A20030004702 UNDER Sections 24 and 315 of Te Ture Whenua Māori Act 1993 IN THE MATTER OF PARISH OF KARAKA LOT 64D BLOCK (WHATAPAKA MARAE) AND PARISH OF KARAKA LOT 64A BLOCK (GENERAL LAND) BETWEEN TED NGATAKI AND RENA NGATAKI ON BEHALF OF THE TRUSTEES OF WHATAPAKA MARAE Applicants AND NGAHUIA KUMETE, SHARON

5. Waitangi Tribunal - District 12 Wellington District [pdf, 13 MB]

   RANGAHAUA WHANUI DISTRICT 12 WELLINGTON DISTRICT: PORT NICHOLSON, HUTT VALLEY, PORIRUA, RANGITIKEI, AND MANAWATU DR ROBYN ANDERSON AND KEITH PICKENS AUGUST 1996 WORKING PAPER: FIRST RELEASE WAITANGI TRIBUNAL RANGAHAUA WHANUI SERIES Other reports in the Rangahaua Whanui Series available: District 1: Auckland, R Daamen, P Hamer, and B Rigby District 7: The Volcanic Plateau, B J Bargh District 9: The Whanganui District, S Cross and B Bargh

6. 2013 Ministry of Justice Annual Report [pdf, 2.6 MB]

   Annual Report 1 July 2012–30 June 2013 E.64 (2013) http://www.justice.govt.nz/ http://www.justice.govt.nz/ Table of contents 2012/13 Highlights 2 Chief Executive’s report 4 What we do 6 The Ministry of Justice 6 Sector leadership 7 Our focus 11 What we have achieved 12 Building a customer focused Ministry 12 Making communities safer 17 Maintaining the integrity and improving the responsiveness of the justice system 22 Maintaining the civil and democratic rights of New

7. ENVC Matiatia transcript 20141006 [pdf, 5.4 MB]

   1 BEFORE THE ENVIRONMENT COURT AT AUCKLAND ENV-2013 AKL 000174 IN THE MATTER OF An appeal pursuant to s 87 of RMA BETWEEN WAIHEKE MARINAS LTD Appellant AND AUCKLAND COUNCIL Respondent AND DIRECTION MATIATIA INCORPORATED NGĀTI PAOA IWI TRUST AUCKLAND TRANSPORT THOMAS GREVE AND KRISTIN LEWIS Other s274 Parties Hearing Commenced: 06 October 2014 Court: Judge L Newhook Commissioner A Leijnen Commissioner R Howie

8. Transcript (week 6 Cromwell) [pdf, 2.8 MB]

   BEFORE THE ENVIRONMENT COURT AT CHRISTCHURCH ENV-2020-CHC-127 IN THE MATTER OF The Resource Management Act 1991 AND Of a notice of motion under section 149T(2) to decide proposed Plan Change 7 to the Regional Plan: Water for Otago (referred to the Environment Court by the Minister for the Environment under section 142(2)(b) of the Act) OTAGO REGIONAL COUNCIL Applicant Hearing Commenced: 10 May 2021 held in Cromwell Court: Environment Judge J E B

9. 2021-05-18 Transcript (up until end of day 28 - 14.05.2021) [pdf, 2.9 MB]

   BEFORE THE ENVIRONMENT COURT AT CHRISTCHURCH ENV-2020-CJC-127 IN THE MATTER OF The Resource Management Act 1991 AND Of a notice of motion under section 149T(2) to decide proposed Plan Change 7 to the Regional Plan: Water for Otago (referred to the Environment Court by the Minister for the Environment under section 142(2)(b) of the Act) OTAGO REGIONAL COUNCIL Applicant Hearing Commenced: 10 May 2021 held in Cromwell Court: Environment Judge J E B

10. 2021-05-18 Transcript (up until end of day 28 - 14.05.2021) [pdf, 2.9 MB]

    BEFORE THE ENVIRONMENT COURT AT CHRISTCHURCH ENV-2020-CJC-127 IN THE MATTER OF The Resource Management Act 1991 AND Of a notice of motion under section 149T(2) to decide proposed Plan Change 7 to the Regional Plan: Water for Otago (referred to the Environment Court by the Minister for the Environment under section 142(2)(b) of the Act) OTAGO REGIONAL COUNCIL Applicant Hearing Commenced: 10 May 2021 held in Cromwell Court: Environment Judge J E B