As Monday 27 January 2025 is Auckland Anniversary Day, the following court locations will be closed (including High Courts and National Office functions):
Kaitāia, Kaikohe, Whangārei, North Shore, Waitākere, Auckland, Manukau, Papakura, Pukekohe, Huntly, Hamilton, Morrinsville, Tokoroa, Te Awamutu, Te Kūiti, Thames, Waihi, Tauranga, Whakatāne, Ōpōtiki, Rotorua, Taupō, Taumarunui, Ruatōria, Gisborne and Auckland Specialist Courts and Tribunals Centre (this includes the Northern Tribunals Unit, as well as the Auckland office for the Environment and Employment Courts). Any questions, call our Contact Centre.
Anti-Money Laundering and Countering Financing of Terrorism Act 2009
Criminal Proceeds (Recovery) Act 2009
Secret Commissions Act 1910
Serious Fraud Office Act 1990
Key secondary legislation
Anti-Money Laundering and Countering Financing of Terrorism and Countering Financing of Terrorism (Class Exemptions) Notice 2018
Anti-Money Laundering and Countering Financing of Terrorism and Countering Financing of Terrorism (Definitions) Regulations 2011
Anti-Money Laundering and Countering Financing of Terrorism and Countering Financing of Terrorism (Cross-Border Transportation of Cash) Regulations 2011
Anti-Money Laundering and Countering Financing of Terrorism and Countering Financing of Terrorism (Exemptions) Regulations 2011
Anti-Money Laundering and Countering Financing of Terrorism and Countering Financing of Terrorism (Ministerial Exemption Form) Regulations 2011
Anti-Money Laundering and Countering Financing of Terrorism and Countering Financing of Terrorism (Prescribed Transaction Reporting) Regulations 2016
Anti-Money Laundering and Countering Financing of Terrorism and Countering Financing of Terrorism (Requirements and Compliance) Regulations 2011
The Ministry of Justice has produced guidance for public and private sector organisations to help understand New Zealand’s laws against bribery and corruption and assist with compliance: