Search Results

Search results for aml.

222 items matching your search terms

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

    Directory of Official Information Listings P-R 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 If your department or agency’s information is out of date, please email oia@justice.govt.nz with the necessary amendments.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. Directory of Official Information P-R [pdf, 971 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, 971 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. 2019 Directory of Official Information P-R [pdf, 1.2 MB]

    Directory of Official Information Listings P-R Author Version number Date 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 If your department or agency’s information is out of date, please email official.correspondence@justice.govt.nz with the necessary amendments. official.correspondence@justice.govt.nz Ministerial Services Strategy, Governance & Finance mailto:official.correspond

  5. Directory of Official Information P-R [pdf, 971 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...

  6. 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...

  7. 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...

  8. 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...

  9. Directory of Official Information P-R [pdf, 971 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...

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

    ...coronial jurisdiction, for example, a suite of changes and sustained effort has seen the number of active cases decreasing after eight years of growth. In the Family Court the first tranche of Family Court Associates has been appointed to help streamline the work of that jurisdiction. We have brought a particular focus to the criminal jurisdiction of the District Court, working with the Chief District Court Judge, the profession and other justice sector partners. The June release of t...