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

   ...Zealand), +64 7 974 5595 (international callers), email: customersupport@linz.govt.nz Department of Internal Affairs (DIA) - DIA is responsible for requirements of due diligence under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT). DIA website COVID-19 response level measures apply to all of us The purpose of the response to COVID-19 is to save lives. We all need to stick to the rules of physical distancing and only move around for the specific purposes...

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2. CAB An Anti-Corruption Work Programme for New Zealand [pdf, 188 KB]

   ...Fraud Office will engage with: 20.1 Auckland Council, Local Government New Zealand, Society for Local Government Managers on specific corruption risks in local government; and 4 20.2 groups such as Business NZ, Institute of Directors, the AML supervisor’s network and other relevant bodies to raise awareness of corruption risks in the private and not for profit sectors. 21 The operational work will also build off work being done in existing fora such as the Combined Law Age...

3. LCRO 82/2018 ZI v WS (30 May 2019) [pdf, 242 KB]

   ...$5,000 on 4 September 2017 “On account of costs”; and (c) $5,000 on 21 February 2019 “Cash payment, Further retainer for Barrister. The letter, dated 22 February 2019, refers to two invoices and is headed “Relationship Property & AML Verification”. It says the firm proposed to pay those from a “further $1,000 to be received from you”. The invoice is for a fee of $500 plus GST for “Relationship Property” and is also dated 22 February 2019. The narration to...

4. 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....

5. Russia Sanctions Bill [pdf, 180 KB]

   ...production of or access to records, documents or information, rather than physical entry onto premises, which is less of an intrusion into a person’s reasonable expectation of privacy; and ii. the power is exercisable against duty holders, being AML reporting entities, or other persons declared by regulation to be under a duty. These persons will have less of an expectation of privacy than an ordinary citizen. They will also not be required to disclose any privileged communicati...

6. [2019] NZEnvC 022 Fitzgerald v Kaikoura District Council [pdf, 1.8 MB]

   ...wR.ch would~o"st.tute-t~)e-s leep eul-belflg-def.neO-a5-a-5eparate+eSlclenHa l-t." i~ 7. Ti.e-tGfI5efll holcler .sha ll meet-aifilru.a I ami reasoflal>IEL cesls-lIwUI reO-by t.tle-tonsent-aullle<ltY-IH mOl'liHlriAg,eAlerEemeAt-aml-,tffi)"'~Gn of the-E9H5ef1l. l,Lega\ ~osd) ;;; § - ~o::.r<r< -==----W \1I --ToO~(~"'lt.l' ~ !~ r-ot",=",d N"" \ V-e.~.::~ - 31:50 3 2 7 1 +3~.19 Lot I I DP 3 164 P...

7. [2021] NZEmpC 118 A v Ms B [pdf, 249 KB]

   ...B] for management services she was “engaged” to provide to [A]. 7.6 Falsifying a service agreement allegedly entered between herself and [A] contemporaneously with her employment agreement in answer to a Kiwibank Anti-Money Laundering (“AML”) query in May 2021. [8] Mr McKay has said that the two banks involved, the second and third respondents, have so far assisted A by alerting it to concerns about irregular transactions across several accounts. They then agreed to f...

8. 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...

9. 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)...

10. OIA-114187.pdf [pdf, 6.2 MB]

    ...currently underway: o o o Courts Timeliness (Family Court rules supporting Family Court Associates) o o Family Court rules supporting Te Au Reka o Sentencing reform – Three Strikes, o Broader Sentencing Reforms o Anti Money Laundering (AML) o Reform of the Arms Act, o Extending the Parliamentary Term o Developing a Treaty Principles Bill 15. A further 3 projects are scheduled to begin within the next 6-12 months. As per your feedback, the Crimes Amendment Act has...