Search Results

Search results for aml/cft act.

156 items matching your search terms

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

    ...of Justice (Vote Justice), Minister for Courts (Vote Courts), Minister for Treaty of Waitangi Negotiations and Minister for Māori Crown Relations: Te Arawhiti (Vote Te Arawhiti) 2023/24 E.64, B14 AR (2024) In accordance with the Public Finance Act 1989, this annual report presents: Ministry of Justice This document includes information about the Ministry’s operations and performance for the 2023/24 financial year. The Office for Māori Crown Relations – Te Arawhiti (Te Arawhiti...

  2. 2018 Ministry of Justice Annual Report [pdf, 4.3 MB]

    ...Oranga Tangata: Safe and Effective Justice work programme which aims to reform the criminal justice system. We’ve worked on major policy changes, including implementation of phase 2 of the Anti-Money Laundering and Countering Financing Terrorism (AML/CFT) regulatory system and the new regime that allows people to apply for their historic homosexual convictions to be wiped from criminal records. Our people are a vital part of delivering people-centred services. We want the Ministry of...

  3. 2017 Ministry of Justice Annual Report [pdf, 3.7 MB]

    ...ANNUAL REPORT 2016–17 5 development of a strategy to drive better outcomes for Māori. • continued to settle Treaty claims with those groups willing and able – this year we signed 4 deeds of settlement, initialled 6 deeds of settlement and enacted 5 bills. • established a new Operations and Service Delivery group to adopt a multi-jurisdictional approach so that our people can help customers across jurisdictions and services. • accepted 15,732 new cases through our Public...

  4. Directory of Official Information Search Tool

    ...necessary all the relevant information of the flight to which the request should be directed to the specific airline operator as a state owned enterprise airways nz is subject to the public records act 2005 which means all our employees are required by law to manage the records they produce and deal with according to the requirements of the act our legal responsibility under the act is essentially outlined in 2 key documents 1 the nz government general disposal authority gda 2 the airways reten...

  5. Proactive-release-OIA-review-Aug22.pdf [pdf, 30 MB]

    Hon Kris Faafoi Minister of Justice Proactive release – Briefing: Official Information Act 1982 – report back on targeted engagement and next steps Released: 7 December 2021 Initially released: 22 August 2020 The following documents have been proactively released by the Ministry of Justice. The initial release of this information in March 2020 included the Briefing and Attachment to the Briefing (documents 1& 2). The subsequent release in December 2021 included the Submis...

  6. Proactive-release-of-political-donations-consultation-materials-FINAL.pdf [pdf, 12 MB]

    Proa cti ve R ele as e Ministry of Justice Proactive release of material related to submissions on proposed changes to political donation rules Date of issue: 20 January 2023 Some information has been withheld on the basis that it would not, if requested under the Official Information Act 1982 (OIA), be released. Where that is the case, the relevant section of the OIA has been noted and no public interest has been identified that would outweigh the reasons for withholding it....