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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]

   ...the Financial Transactions Reporting Act 1996 (FTRA). The new legislation brings New Zealand into line with the international standards set out by the Financial Action Task Force (FATF). 7. Under the Act reporting entities will have a range of responsibilities including: 7.1. developing and maintaining a risk assessment and a risk-based AML/CFT programme 7.2. customer identification and verification 7.3. ongoing customer due diligence 7.4. suspicious transaction reporting (STR)...

2. Ngā Mātāpono – The Principles: The Interim Report of the Tomokia Ngā Tatau o Matangireia – The Constitutional Kaupapa Inquiry Panel on the Crown’s Treaty Principles Bill and Treaty Clause Review Policies [pdf, 6.4 MB]

   ...people who agreed to that sacred covenant are no longer alive, their descendants still honour its words. The coming together of different races in this country began with the Treaty and it cannot be suppressed. So, let us remember those who carried the responsibility (for the Treaty) in past years. Let us address them in this way : go to the dark and gloomy realms, where the streams of darkness flow, beyond the place where the deceased gather. Depart, go you who did good and beneficial t...

3. [2020] NZEnvC 192 Waka Kotahi New Zealand Transport Agency [pdf, 16 MB]

   ...introduction to this condition set noted that it contained a number of amendments to the 3 August 2020 Agreed Conditions. These included a number of updated drawing references to reflect recent revisions of the relevant drawings, Waka Kotahi's response to the Court's 17 August 2020 minute about air quality conditions and the correction of minor typographical errors. [17] We will refer to these as the 17 August 2020 Agreed Conditions. [18] Finally, Waka Kotahi attached a...

4. Regulatory Impact Statement 2010 Alcohol Reform [pdf, 918 KB]

   ...alcohol-related costs to different sectors of government, in 2005/06 dollar terms.18 Source: Adapted from Business and Economic Research Limited (BERL) (2009). 22. Alcohol is strongly implicated in crime and antisocial behaviour. It is also responsible for considerable costs borne by the health sector. Some key statistics include: Alcohol & crime 19 Alcohol & accidents, injury & disease In 2007/08 over 21,000 people were driven home by police or taken to...

5. YCAP - community planning guide [pdf, 8.7 MB]

   ...section of this guide). You may choose to lay out your action plan differently, but it is important that you set out the key components on paper in some format. This will allow anyone in your community to see what has been planned, and who is responsible for doing what and by when. At this point you might want to discuss questions such as: • Who will sign up to the community action plan? • Who will have copies? • Will our community action plan be distributed widely in th...

6. LCRO 98/2019 EL v SV, DV & JV (31 March 2021) [pdf, 510 KB]

   ...2 The Vs were joined in their complaint by a Mr TM (another of Mr OM’s grandchildren). However Mr TM does not appear to have been actively involved in pursuing the complaint, and was not referred to in the Committee’s determination. 4 Response [17] In submissions to the Complaints Service dated 22 January 2016, Mr EL said: (a) He was the sole executor in the administration of Mr OM’s estate. (b) The administration of Mr OM’s estate was complex and involved four differ...

7. J v IAG New Zealand Ltd [2022] CEIT-2019-0068 [pdf, 530 KB]

   ..................................................................................................................................... 24 The grout ........................................................................................................................................... 25 Was the grout injection an appropriate response to the damage? ................................................. 26 The extent of the grout injection ...........................................................

8. 20240930-Sentencing-Reform-Proactive-Release-2nd-Tranche_FINAL.pdf [pdf, 8.7 MB]

   ...Manager, Sentencing and Rehabilitation 1 Aide-mémoire: follow-up questions to earlier advice on sentencing reform Hon Paul Goldsmith (Minister of Justice) 1 August 2024 Purpose 1. This aide-mémoire answers the two questions you asked in response to a previous briefing on 24 July seeking further policy decisions on the Sentencing Reform Amendment Bill:  How do plea bargains fit in? (to the sliding scale for early guilty pleas)  Are we sure we have captured everything r...

9. [2012] NZEmpC 83 George v Auckland Council [pdf, 95 KB]

   ...paragraph which was not in the 23 December draft: We also have serious concerns about the truthfulness of your explanation given that parts of your evidence are wholly inconsistent with evidence of other factual witnesses. We would invite your response to these concerns. If it becomes evident that your explanation has not been truthful then this may itself constitute serious misconduct. [8] Mr Drake relied on Ms George’s second amended statement of claim in ARC 91/10 which p...

10. [2009] NZEmpC WC 26/09 Parker v Silver Fern Farms Ltd [pdf, 47 KB]

    ...an application for legal aid was signed by Mr Parker on 14 November. Mr Parker was told by C that he had 28 days from the date of the Authority’s determination within which to challenge. Mr Parker had the court filing fee and, having had no response to his application for legal aid on the day before the expiry of the limitation period, he contacted his advocate seeking to give her the filing fee to enable a challenge to be filed on time. Mr Parker says that Ms Greenwood told hi...