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1. Guidance for property sales and settlements during COVID-19

   ...regional or national level. For up-to-date key information about COVID-19 Alert Levels and moving, selling or buying a property, see the Unite Against COVID-19 website: Moving, buying and selling your home You should be aware when entering a property transaction that the COVID-19 Alert Level could be increased at any time and new restrictions would apply. You should take this into account in your planning and discuss with your lawyer and real estate agent. Guidance for people in an Alert Level...

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2. Justice Matters - issue 10 - March 2018 [pdf, 3.3 MB]

   ...a 10-year period, it’s estimated the new laws will disrupt $1.7 billion of illegal drugs and fraud crime and up to $5 billion in broader criminal activity. The Government passed the Anti-Money Laundering and Countering Financing of Terrorism (AML/ CFT) Act in 2009. It has been in force since 2013 and applies to banks, casinos and financial service providers. From 1 July 2018, it will be progressively extended to lawyers, conveyancers, new trusts and company service providers, accou...

3. OIA-Request for Documents [pdf, 1.1 MB]

   ...currently on the work programme, but which could fit within the scope of existing projects to better address and prevent fraud. 31.1. Anti-Money Laundering/Countering Financing of Terrorism reform. Minister McKee is leading legislative change in the AML/CFT regime Next steps 32. You have indicated you would like a presentation on these issues and the work programme to address them. We will work with your office to agree timing. s9(2) (f)(iv) s9(2)(f)(iv)...

4. Property sales and settlements guidance for lawyers during COVID-19

   ...COVID-19 Alert Level could be increased at any time and new restrictions would apply. You should take this into account when advising your clients. How are property sales and settlements affected in an Alert Level 4 area? At COVID-19 Alert Level 4, any activity relating to property sales must only be done remotely and moving house is not allowed except in extreme circumstances. If a property settlement is due to occur during Alert Level 4, we recommend that parties agree to delay settlement if...

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   3. News & media archive >
   4. COVID-19 news archive

5. 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....

6. Skipper v Gibson - Ngāti Tawhirikura Hapū Charitable Trust (2025) 498 Aotea MB 148 (498 AOT 148) [pdf, 415 KB]

   ...Aotea MB 148 (498 AOT 148) I TE KOOTI WHENUA MĀORI O AOTEAROA I TE ROHE O AOTEA In the Māori Land Court of New Zealand Aotea District AP-20240000013666 WĀHANGA Under Sections 67, 236, 237, 238 and 240 Te Ture Whenua Māori Act 1993 MŌ TE TAKE In the matter of Ngāti Tawhirikura Hapū Charitable Trust I WAENGA I A Between GLEN SKIPPER, RANGI KIPA, TARINA MACDONALD AS TRUSTEES OF THE NGĀTI TAWHIRIKURA HAPŪ CHARITABLE TRUST Ngā kaito...

7. 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...

8. 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...

9. 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...

10. 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...