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1. [2024] NZREADT 48 – CAC2105 v Chen, Stevenson & Buy West Realty (18 December 2024) [pdf, 565 KB]

   ...marketing submissions) to identify the marketing and advertising costs to be spent by vendors, including in-house charges for technology fees and checks for compliance with the Anti-Money Laundering and Countering and Financing of Terrorism Act 2008 (AML). 1 The particulars of the charge, attached to this decision, refer to annexures which identify various properties relevant to these charges. In the interests of the property owners concerned, the Tribunal has omitted those annexures...

2. [2020] NZEmpC 60 Noble v Ballooning Canterbury.com Ltd [pdf, 298 KB]

   ...filed on behalf of BCL’s client had met the necessary requirements as to an address for service for Mr Noble, so there was no breach of duty. Reliance had been placed on the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT Act), because funds had been remitted by Mr Noble to the firm in payment of an order for security for costs. It had been alleged that a physical address should accordingly have been obtained. The notice of opposition submitted tha...

3. Regulatory Systems (Justice) Amendment Bills

   ...documents Regulatory Systems (Justice) Amendment Bill Package: Policy proposals Regulatory Impact Statement: Regulatory Systems (Justice) Amendment Bill package Ministerial Media Releases Wide ranging legislation to make justice system more efficient More AML relief on the way for Kiwi businesses

   Located in:

   1. Justice sector & policy >
   2. Key initiatives

4. Information for customers and the public

   ...to violent causes and to disguise who is providing and receiving the money. For more information, see: What is money laundering and terrorist financing? Back to top Who does this affect? The Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Act covers a wide range of businesses. Banks, casinos and other financial providers have been subject to the Act since 2013 and in 2017 it was extended to include real estate agents and conveyancers; many lawyers and accountants; some hig...

   Located in:

   1. Justice sector & policy >
   2. Key initiatives >
   3. Tackling money laundering and terrorist financing

5. Crown Infrastructure Partners Limited CIP [pdf, 88 KB]

   ...remain subject to suspicious activity reporting obligations, and the Encumbrance Model is structured so that the risk of money laundering/terrorism financing is low, the exemption does not derogate from the integrity of, and compliance with, the AML/CFT regulatory regime. This exemption comes into force on 14 November 2019. This exemption will expire on 31 October 2024. Any person wishing to provide comment on this notice should contact the Terrorism and Law Enforcement Stewardshi...

6. FSSI Ministerial Exemption [pdf, 93 KB]

   ...“depositors”. The exemption comes into force the day after publication. The exemption will expire on 17 January 2028. Any person wishing to provide comment on this notice should contact the Criminal Law Team at the Ministry of Justice by emailing amlcft.exemptions@justice.govt.nz. mailto:amlcft.exemptions@justice.govt.nz

7. AMLCFT Stat Review Factsheet [pdf, 1.7 MB]

   ...the best they can be? In July, the Government asked the Ministry of Justice to review our anti-money laundering laws. This review allows us to ask ourselves: have we got this right? The Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Act 2009 keeps New Zealand safe from money laundering and terrorism financing. By making it harder for criminals to launder money or finance terrorism, we also make profit-motivated crime, like selling drugs or defrauding people, less...

8. The Board of Trustees of the National Provident Fund [pdf, 78 KB]

   ...Act; h. If any voluntary contributions are received from international sources, the following sections of the Act apply to such contributions: i. Section 10–17; ii. Section 48A–48C; and iii. Section 49. i. The Board must appoint an AML/CFT Compliance Officer in accordance with section 56(2) and (4) of the Act to oversee compliance with these conditions; j. The Board is required to report annually on the Board’s compliance with the conditions of the exemption, in line w...

9. Regulatory Impact Assessments

   ...men’s Rugby World Cup 2023 Analysis produced for the purpose of informing Cabinet decision on options to extend licensed trading hours for the men’s Rugby World Cup 2023. Extending trading hours for the Rugby World Cup 2023 Regulatory Impact Statement: AML/CFT Early Regulatory Proposals The Ministry of Justice (the Ministry) has reviewed the Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Act (the AML/CFT Act) to assess how the AML/CFT Act has performed...

   Located in:

   1. Justice sector & policy >
   2. Regulatory stewardship

10. Justice Matters - issue 04 - September 2016 [pdf, 7 MB]

    ...device such as a tablet, and wirelessly casting content to a meeting room screen, or working remotely elsewhere in the building without having to log into a desktop. ‘For the judiciary, it means they will have a single device that will operate seamlessly at their desk, in their chambers, at the court bench and out of the office.’ The 900 daily visitors to the building will also benefit with public computer kiosks and wifi throughout. ‘As well as modernising the courts, it�...