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

   ...arrangements 45........Designated Business Groups 45.........Network agents and sub-agents in the money remittance industry 46.........Conditions for membership 47........Additional factors to be considered in risk assessments 47.........Private banking Appendix 1 - Timeframes and priorities for regulatory development Appendix 2 – References 4 Information The Anti-Money Laundering and Countering the Financing of Terrorism Act 2009 (AML/CFT Act) was...

2. CAC301 v Murphy [2015] NZREADT 42 [pdf, 211 KB]

   ...licensee was supplied with the results of the detailed testing. The buildings tested positive for contamination, and some of the results were at levels significantly in excess of the Ministry of Health guidelines. [14] On 16 October 2013, a final private viewing was held at the property, prior to the off- site auction of the property that day. The Detailed Charge [15] The full charge as laid on 12 August 2014 reads as follows: “Charge 1 Complaints Assessment Committee 306 charges...

3. LC & SC v TB [2025] NZDT 83 (5 March 2025) [pdf, 187 KB]

   ...(Disputes Tribunal Act 1988) ORDER OF DISPUTES TRIBUNAL [2025] NZDT 83 APPLICANT LC APPLICANT SC RESPONDENT TB The Tribunal orders: The claim is dismissed. Background 1. LC and SC bought a [vehicle] from TB in a private sale. The price was $4,300.00. 2. LC and SC bought the car for their granddaughter. They took it to her on the day that they bought it from TB, 2 December 2024. 3. There was a problem with the car from the first time that LC and...

4. 2020 NZPSPLA 017 [pdf, 75 KB]

   [2020] NZPSPLA 017 Case number 002472 / 2020 IN THE MATTER OF A Complaint made by THE POLICE against ANTHONY GILLESPIE under s 73 of the Private Security Personnel and Private Investigators Act 2010 (the Act) HEARD by telephone on 1 September 2020 APPEARANCES Senior Constable G Milford – NZ Police A Gillespie - No appearance DECISION [1] The Police have filed a complaint against Anthony Gillespie as they consider he is unsuitable to hold a certificate....

5. 2022 NZPSPLA 12.pdf [pdf, 73 KB]

   [2022] NZPSPLA 012 IN THE MATTER OF Complaint by MARIE THOMPSON against RED BADGE GROUP LIMITED under s 73 of the Private Security Personnel and Private Investigators Act 2010 (the Act) DECISION [1] Marie Thompson has made a complaint of misconduct against Red Badge Group Limited as she says that one of its employees racially profiled her while she was working at the Auckland Central Library. That guard has subsequently been identified as Mr Y who holds a current certif...

6. 2022 NZPSPLA 048.pdf [pdf, 79 KB]

   [2022] NZPSPLA 048 IN THE MATTER OF Complaint by The Police under s 74 of the Private Security Personnel and Private Investigators Act 2010 against ELIJAH NAGATALEVU HEARD virtually on 9 December 2022 APPEARANCES N Stringer for NZ Police E Nagatalevu – no appearance DECISION [1] In June 2022 Elijah Nagatalevu was convicted of assaulting and resisting police, threatening language, and burglary. He was sentenced to 60 hours community work, one year’s supervisi...

7. 2023 NZPSPLA 002.pdf [pdf, 79 KB]

   [2023] PSPLA 002 IN THE MATTER OF Complaint by The Police under s 74 of the Act against PETER UELESE under the Private Security Personnel and Private Investigators Act 2010(the Act) HEARD virtually on 14 December 2022 DECISION [1] Police are asking for Peter Uelese’s certificate of approval (COA) to be cancelled because he was convicted of assault with intention to injure in November 2022. This conviction is grounds for disqualification under s 62 of the Act and...

8. 2024 NZPSPLA 036 pdf [pdf, 77 KB]

   [2024] NZPSPLA 036 IN THE MATTER OF A complaint under s 74 of The Private Security Personnel and Private Investigators Act 2010 (the PSPPI Act) against JAMES TANEVESI HEARD remotely on 29 April 2024 APPEARANCES Sgt B Grantham and Constable S Li for NZ Police J Tanevesi – no appearance HEARING DECISION [1] Police are asking for James Tanevesi’s certificate of approval (COA) to be cancelled. They say Mr Tanevesi assaulted two 15 years old while working...

9. 2024 NZPSPLA 037 pdf [pdf, 78 KB]

   [2024] NZPSPLA 037 IN THE MATTER OF A complaint under s 74 of The Private Security Personnel and Private Investigators Act 2010 (the PSPPI Act) against FRED TALAGI HEARD remotely on 29 April 2024 APPEARANCES Sgt B Grantham and Constable S Li for NZ Police F Talagi – no appearance HEARING DECISION [1] Police are asking for Fred Talagi’s certificate of approval (COA) to be cancelled. They say Mr Talagi assaulted a 15-year-old while working as a securit...

10. 2024 NZPSPLA 065.pdf [pdf, 82 KB]

    [2024] NZPSPLA 065 IN THE MATTER OF A complaint under s 74 of The Private Security Personnel and Private Investigators Act 2010 (the Act) against MARIA SATARAKA HEARD remotely on 13 August 2024 APPEARANCES Constable A Tangney for NZ Police M Sataraka no appearance DECISION [1] Police consider Maria Sataraka is no longer suitable to be a certificate holder because of the number of anti-social, aggressive, and violent incidents in which she has been involved in sin...