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Search results for aml/cft act.

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  1. Directory of Official Information P-R [pdf, 998 KB]

    ...(Prudential Supervision) Act 2010: The Reserve Bank issues licences to insurers carrying on insurance business in New Zealand and undertakes prudential supervision of licensed insurers. • The Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Act 2009: The Reserve Bank supervises banks, life insurers, and non-bank deposit takers for compliance with measures to detect and deter money laundering and terrorism financing. Several other government sector agencies supervi...

  2. Directory of Official Information P-R [pdf, 999 KB]

    ...(Prudential Supervision) Act 2010: The Reserve Bank issues licences to insurers carrying on insurance business in New Zealand and undertakes prudential supervision of licensed insurers. • The Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Act 2009: The Reserve Bank supervises banks, life insurers, and non-bank deposit takers for compliance with measures to detect and deter money laundering and terrorism financing. Several other government sector agencies supervi...

  3. Directory of Official Information P-R [pdf, 997 KB]

    ...(Prudential Supervision) Act 2010: The Reserve Bank issues licences to insurers carrying on insurance business in New Zealand and undertakes prudential supervision of licensed insurers. • The Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Act 2009: The Reserve Bank supervises banks, life insurers, and non-bank deposit takers for compliance with measures to detect and deter money laundering and terrorism financing. Several other government sector agencies supervi...

  4. Directory of Official Information 2019 P-R [pdf, 1.5 MB]

    ...................................................................................... 113 3 The Pacific Islands Polynesian Education Foundation Board Governing statutes The Pacific Islands Polynesian Education Foundation (PIPEF) was established by the Pacific Islands Polynesian Education Foundation Act 1972 as a body corporate. Functions and responsibilities The general purpose of the Foundation is to promote and encourage the better education of Polynesian students and to pro...

  5. 2019 Directory of Official Information P-R [pdf, 1.2 MB]

    ...................................................................................... 110 1 The Pacific Islands Polynesian Education Foundation Board Governing Statutes The Pacific Islands Polynesian Education Foundation (PIPEF) was established by the Pacific Islands Polynesian Education Foundation Act 1972 as a body corporate. Functions and Responsibilities The general purpose of the Foundation is to promote and encourage the better education of Polynesian students...

  6. Regulatory Impact Statement - Criminal justice proposals to counter foreign interference in New Zealand [pdf, 2.3 MB]

    Re$TRICTeC> UNCLASSIFIED Regulatory Impact Statement: Criminal justice proposals to counter foreign interference targeting New Zealand Coversheet Purpose of Document Decision sought: Advising agencies: Proposing Ministers: Date finalised: Problem Definition This analysis was produced to inform final Cabinet decisions on proposals to amend the Crimes Act 1961 . The Ministry of Justice is responsible for the development of this Regulatory Impact Statement. Minister of...

  7. Ministry of Justice Annual Report 2023/24 [pdf, 5.6 MB]

    ...of Justice (Vote Justice), Minister for Courts (Vote Courts), Minister for Treaty of Waitangi Negotiations and Minister for Māori Crown Relations: Te Arawhiti (Vote Te Arawhiti) 2023/24 E.64, B14 AR (2024) In accordance with the Public Finance Act 1989, this annual report presents: Ministry of Justice This document includes information about the Ministry’s operations and performance for the 2023/24 financial year. The Office for Māori Crown Relations – Te Arawhiti (Te Arawhiti...

  8. 2018 Ministry of Justice Annual Report [pdf, 4.3 MB]

    ...Oranga Tangata: Safe and Effective Justice work programme which aims to reform the criminal justice system. We’ve worked on major policy changes, including implementation of phase 2 of the Anti-Money Laundering and Countering Financing Terrorism (AML/CFT) regulatory system and the new regime that allows people to apply for their historic homosexual convictions to be wiped from criminal records. Our people are a vital part of delivering people-centred services. We want the Ministry of...

  9. 2017 Ministry of Justice Annual Report [pdf, 3.7 MB]

    ...ANNUAL REPORT 2016–17 5 development of a strategy to drive better outcomes for Māori. • continued to settle Treaty claims with those groups willing and able – this year we signed 4 deeds of settlement, initialled 6 deeds of settlement and enacted 5 bills. • established a new Operations and Service Delivery group to adopt a multi-jurisdictional approach so that our people can help customers across jurisdictions and services. • accepted 15,732 new cases through our Public...

  10. Proactive-release-OIA-review-Aug22.pdf [pdf, 30 MB]

    Hon Kris Faafoi Minister of Justice Proactive release – Briefing: Official Information Act 1982 – report back on targeted engagement and next steps Released: 7 December 2021 Initially released: 22 August 2020 The following documents have been proactively released by the Ministry of Justice. The initial release of this information in March 2020 included the Briefing and Attachment to the Briefing (documents 1& 2). The subsequent release in December 2021 included the Submis...