Search Results

1. [2020] NZREADT 21 - Hanford (12 May 2020) [pdf, 181 KB]

   ...lapse, he has taken it upon himself to complete educational training, through the Real Estate Institute of New Zealand, and the Real Estate Authority. He listed these as “2020 verifiable training video: ethics”, “2020 verifiable training video: AML – due diligence”, “2018 real estate compliance review – staying safe with the REA", “REA supervision course Webinar”, Code of Conduct Webinar”, and “2019 Compliance Review Webinar”. [36] Mr Hanford submi...

2. [2023] NZEnvC 013 Port Marlborough New Zealand Ltd v Marlborough District Council [pdf, 918 KB]

   ...Policy 4.2.1; (h) whether the subdivision, use or development activity creates a demand for services or infrastructure that may result in a financial cost to the wider community and/or whether the safety and efficiency of the road network is affected; aml- (i) functionally, whether some uses and developments can only be located on land adjacent to the coast or in the coastal marine area; and (j) whether the effects of an activity on the coastal environment are uncertain, unknown, or little u...

3. [2020] NZEnvC 189 Weston Lea Limited v Hamilton City Council [pdf, 10 MB]

   ...Lea Limited ffi [ FOR INFORMATION j AMBERFIELD PEACOCKE j STRUCTURE PLAN :..:.., I ff=:~· '.~: BATPRIORITYAREAS A17134 087 @ .. ,.,,.,,,,._." __,_......:,..,,,,,._,.._.......,.,..v,., ~ ~ g ~ iECTION 1506 1.62Ha ll!CJl!Aml!IAL AESeRW OPTION A ROADING LAYOUT I ~~------....---r_J_ -~ DATUM IU. 3S ~ ~ DESIGN LEVEL ; ; EXISTlNG SURFACE; ~ ~ ~ ~ ; ~ ~ ; ; & ~ ~ ~ ~ CHAJNAGE g 0 " s • ; EW Shelterbelt 02 SECTION l :250HOFU, 1:125VERT,...

4. [2021] NZREADT 37 Watson (20 July 2021) [pdf, 212 KB]

   ...February Ms Berry emailed the appellants, attaching “all the required documents by law to pass onto you for reading prior to signing a Sales and Purchase Agreement”. She identified these as: Expression of Interest Complaints Eligibility AML Disclosures for the Main property Disclosures for the Versatile property Title explanation [43] Ms Berry asked the appellants to sign and initial all the documents and scan and email them back to her. Mr Watson responded that the appe...

5. Pryor v Perenara - Matata 930 (2005) 105 Whakatāne MB 254 (105 WHK 254) [pdf, 4.5 MB]

   ...included a request for postponement of the annual Millute Book: 105 WHK 256 general meeting until 27 April 2003. It was anticipated that all work on the project would be completed by that date. The COUli directed that that the trustees hold an amlUal general meeting by the end of 2002. The directions were issued at a judicial conference where it was evident that there were elements of dissent over some of the actions ofthe 1999 trustees. The annual general meeting was held on the 2...

6. New Zealands all-of-Government response to organised crime [pdf, 413 KB]

   ...money launderers and leaders of criminal organisations Agencies outside of Police currently have limited access to suspicious transaction data Enhanced responses: It is additionally proposed to: Extend industry sector coverage of AML/CFT measures (limited to relevance and proportion) to non-financial industry sectors identified as vulnerabilities to money laundering Establish international funds transfers and domestic high value cash transaction monitoring to enable...

7. Williams v Trustees of Parahirahi C1 (2005) 37 Kaikohe MB 212 (37 KH 212) [pdf, 6.5 MB]

   ...raises issues concerning the administration of the reservation and calls for an inquiry. It asks the Court to enforce the obligation of the Ngawha Springs, Parahirahi Cl Trust ' to address concerns raised by the beneficiaries following the AmlUal General Meeting held on 3 May 2003 and the subsequent meeting of 24 May 2003. The grounds for bringing the application are recorded in full below as: I. At the AGM held on 3 May 2003, the treasurer produced the "AGM Financial Rep...

8. Regulatory-Systems-Courts-Improvement-Amendment-Bill_FINAL.pdf [pdf, 514 KB]

   ...Bill will strengthen occupational regulatory bodies and reduce burden to consumers. 4.4 The Anti-Money Laundering and Countering Financing of Terrorism Amendment Bill aims to provide immediate relief by reducing compliance burdens and costs in the AML/CFT regime. 5 Cabinet agreed to the proposals to be included in the RSAB on 1 July 2024 [SOU-24- MIN-0074] and on 30 September 2024 [SOU-24-MIN-0117]. We have also made other decisions under delegated authority from Cabinet which are set...

9. Auckland Standards Committee 3 v Park [2023] NZLCDT 51 (20 November 2023) [pdf, 327 KB]

   ...missionary and I would like to see identification documents to confirm your identity. We consult with many individuals who engage in religious work, given that [my employer] is a lawyer and a pastor. Everyone we have consulted has been nice. “The (AML/FTF) applies given that you [name] is receiving money as inheritance. In particular, you reside overseas at a location that is not great. How could I trust and treat you as a beneficiary who will receive the estate without receiving any...

10. 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...