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  1. Directory of Official Information G-I [pdf, 903 KB]

    Directory of Official Information Listings G-I 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 If your department or agency’s information is out of date, please email oia@justice.govt.nz with the necessary amendments. We can send you a MS Word version if you need. Ministerial Relations and Services Strategy, Governance & Finance Ministry of Justice | Tāhū o te Ture oia@justice.govt.nz

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

    ...Prescribed transaction reports .................................................................................. 244 7.3. Border cash reports ...................................................................................................... 249 7.4. Privacy and protection of information .................................................................... 253 Glossary of terms AML/CFT Anti-Money Laundering and Countering the Financing of Terrorism Act The AML/CFT Act 2009...

  3. Directory of Official Information S-U [pdf, 1.2 MB]

    ...There are also other classified internal policy documents that are used in the conduct of NZSIS’s work. Contact New Zealand Security Intelligence Service (NZSIS) PO Box 900 Wellington 6140 Free Phone 0800 SIS 224 (0800 747 224) oia.privacy@nzsis.govt.nz (Official Information Act and Privacy Act requests) www.nzsis.govt.nz mailto:oia.privacy@nzsis.govt.nz http://www.nzsis.govt.nz/ 6 Serious Fraud Office Entry last updated on 26 January 2022 Te Tari Hara...

  4. Directory of Official Information S-U [pdf, 1.2 MB]

    ...There are also other classified internal policy documents that are used in the conduct of NZSIS’s work. Contact New Zealand Security Intelligence Service (NZSIS) PO Box 900 Wellington 6140 Free Phone 0800 SIS 224 (0800 747 224) oia.privacy@nzsis.govt.nz (Official Information Act and Privacy Act requests) www.nzsis.govt.nz mailto:oia.privacy@nzsis.govt.nz http://www.nzsis.govt.nz/ 7 Serious Fraud Office Entry last updated on 26 January 2022 Te Tari Hara...

  5. Directory of Official Information S-U [pdf, 1.2 MB]

    ...There are also other classified internal policy documents that are used in the conduct of NZSIS’s work. Contact New Zealand Security Intelligence Service (NZSIS) PO Box 900 Wellington 6140 Free Phone 0800 SIS 224 (0800 747 224) oia.privacy@nzsis.govt.nz (Official Information Act and Privacy Act requests) www.nzsis.govt.nz mailto:oia.privacy@nzsis.govt.nz http://www.nzsis.govt.nz/ 7 Serious Fraud Office Entry last updated on 26 January 2022 Te Tari Hara...

  6. Directory of Official Information S-U [pdf, 1.2 MB]

    ...There are also other classified internal policy documents that are used in the conduct of NZSIS’s work. Contact New Zealand Security Intelligence Service (NZSIS) PO Box 900 Wellington 6140 Free Phone 0800 SIS 224 (0800 747 224) oia.privacy@nzsis.govt.nz (Official Information Act and Privacy Act requests) www.nzsis.govt.nz mailto:oia.privacy@nzsis.govt.nz http://www.nzsis.govt.nz/ 7 Serious Fraud Office Entry last updated on 26 January 2022 Te Tari Hara...

  7. Directory of Official Information S-U [pdf, 1.2 MB]

    ...There are also other classified internal policy documents that are used in the conduct of NZSIS’s work. Contact New Zealand Security Intelligence Service (NZSIS) PO Box 900 Wellington 6140 Free Phone 0800 SIS 224 (0800 747 224) oia.privacy@nzsis.govt.nz (Official Information Act and Privacy Act requests) www.nzsis.govt.nz mailto:oia.privacy@nzsis.govt.nz http://www.nzsis.govt.nz/ 7 Serious Fraud Office Entry last updated on 26 January 2022 Te Tari Hara...

  8. [2024] NZEnvC 228 Ministry of Housing and Urban Development v Auckland Council [pdf, 1.3 MB]

    ...operational requirements, including the incorporation of publicly accessible and secure facilities and areas for staff, visitors and the people accommodated, and for these to be integrated across the Mason Clinic in a way which considers the safety, privacy and wellbeing of the users. There are also particular attributes of the Wairaka Precinct, which contribute to the amenity of the precinct and the surrounding area and are to be retained and enhanced, and future areas introduced throug...

  9. Proactive release – Documents relating to Implementing the recommendations of the AML/CFT statutory review [pdf, 2.6 MB]

    ...Customs Service, Ministry for Business, Innovation and Employment, Ministry of Foreign Affairs and Trade, Ministry for the Environment, Ministry of Social Development, Ministry for Primary Industries, Commerce Commission, Inland Revenue, Office of the Privacy Commissioner, and the Real Estate Agents Authority. 50 Given the technical nature of some of the changes, I recommend releasing an exposure draft of the regulations for public consultation once drafted by the Parliamentary Couns...

  10. Justice of the Peace best practice manual [pdf, 1.3 MB]

    ...……………………………………………………………………………………………………………………… 14. Does the nominee have a clear understanding of the commitment and responsibilities of a Justice of the Peace? (If “Yes” tick appropriate boxes) Being available to public………………..……………□ Privacy of client information……………………....□ Taking part in ongoing education………...……...□ Explanation …...