AML/CFT Regulations paper two [pdf, 4.2 MB]
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...in place to help tackle money laundering. There will be compliance costs but also widespread benefits for the New Zealand economy and society. The Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Amendment Act has extended AML/CFT laws to more businesses including real estate agents and conveyancers; many lawyers and accountants; some high value dealers; and betting on sports and racing. In essence, businesses and professionals covered by the AML/CFT Act will have to put in...
8 October 2019 Attorney-General BORA Vet: Sexual Violence Legislation Bill — Consistency with the New Zealand Bill of Rights Act 1990 Our Ref: ATT395/300 1. We have examined version 1.28 of the Sexual Violence Legislation Bill (“the Bill”) for consistency with the New Zealand Bill of Rights Act 1990 (“the Bill of Rights Act”). 2. We advise that while the Bill raises issues relating to the right to a fair and public hearing in s 25(a) and the right to freedom of expr...
RE LE AS ED B Y TH E MIN IS TE R OF JU ST IC E I N C O N F I D E N C E I N C O N F I D E N C E 1 In Confidence Office of the Minister of Justice Cabinet Legislation Committee Evidence (Digital Video Records) Amendment Regulations 2022 Proposal 1 I seek Cabinet’s authorisation for submission to the Executive Council of the Evidence (Digital Video Records) Amendment Regulations 2022. Background 2 The Evidence Regulations 2007 (the regulations) dea...
In Confidence Office of the Associate Minister for Courts Chair, Cabinet Legislation Committee Interest on Money Claims Regulations 2019 Proposal 1. I propose that the Cabinet Legislation Committee authorise the submission of the Interest on Money Claims Regulations 2019 (“the Regulations”) to the Executive Council. Background 2. The Interest on Money Claims Act 2016 (“the Act”) standardised the award of interest on money claims. It generally abolished the...
...No. Document Comments 1 Electoral Amendment Regulations 2020 Cabinet paper Released in full 2 Electoral Amendment Regulations 2020 Attachments to Cabinet paper We recommend withholding in full in accordance with section 61 of the Legislation Act 2012 and section 9(2)(h) of the Official Information Act 1982 to maintain legal professional privilege. The legislative instruments are publicly available from www.legislation.govt.nz. 3 LEG-20-MIN-0075 Cabinet minute Mee...
Government Response to the Law Commission’s Report Pecuniary Penalties: Guidance for Legislative Design Presented to the House of Representatives 2 Government Response to the Law Commission’s Report Pecuniary Penalties: Guidance for Legislative Design Introduction The Government has considered the Law Commission’s Report Pecuniary Penalties: Guidance for Legislative Desi...