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1. Justice Matters - Issue 12 - October 2018 [pdf, 2 MB]

   ...Anti-money laundering initiative recognised The Ministry has been honoured for implementing a new system to deter money laundering and counter financing of terrorism. The award for the new Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) regulatory system was presented at the 2018 Deloitte IPANZ Public Sector Excellence Awards. This was a shared win with other agencies: Internal Affairs, the Reserve Bank, Financial Markets Authority, Customs and Inland Revenue....

2. OIA-113637.pdf [pdf, 6.3 MB]

   ...Ministry suggested that Elspeth Rajesh Housing decisions to implement the Government's Going for 19 June the paper should discuss the Knewstubb, Chhana Growth: Housing Growth (GfHG) plans and signals the direction right to adequate housing in Acting Policy Deputy Implementing of travel of other workstreams in the plan. the human rights section of the Manager, Secretary the First Stage cabinet paper, including Civil Law whether progressive s9(2)(a) Policy realisation of the right c...

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

   ...reasonable steps have been taken to ensure the accuracy of the information contained in this report, the Ministry of Justice disclaims any and all responsibility for any inaccuracy, error, omission, or any other kind of inadequacy, deficiency, or flaw in, or in relation to, the information; and fully excludes any and all liability of any kind to any person or entity that chooses to rely upon the information. Published August 2011 Ministry of Justice SX10088 Wellington Ne...

4. 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...

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, 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...

7. 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...

8. 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...

9. 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...

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...