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1. Regulatory Impact Statement Implementation of the anti money laundering and countering financing of terrorism act 2009 proposed regulations [pdf, 1.1 MB]

   ...Zealand's key financial trading partners, in particular Australia, the United States, Canada and the United Kingdom. The Financial Intelligence Unit of the New Zealand Police and a range of regulatory agencies have Regulatory Impact Statement - Proposed AMLiCFT Regulations I 1 been closely involved in developing the proposals in this paper. Some specific aspects of proposals have been discussed with the Australian Transactions Analysis Centre (AUSTRAC). The cost analysis predom...

2. Ministry-of-Justice-June-2022-BIM-to-Minister-Allan-FINAL.pdf [pdf, 5.9 MB]

   ...projects, which we will sequence around other projects. We seek confirmation of this approach. Topic Comment Royal Commission of Inquiry into the terrorist attack on Christchurch masjidain on 15 March 2019 (the RCOI) After the ISA and AML reviews, our next emerging priorities are to complete work on designations, and control orders. We propose sequencing these priorities after the statutory reviews are complete. The ISA review is currently scheduled to be complete...

3. LCRO 176/2022 SP v AQ (15 August 2023) [pdf, 313 KB]

   ...travel expenses incurred …”. These are items which fall within the dictionary definition of either a ‘disbursement’ or ‘expense.’ [63] Paragraph 6 of Ms SP’s terms and conditions, includes items such as ‘file opening fees’, ‘AML client due diligence checks’, ‘preparing undertakings’, ‘solicitor’s certificates’, and the like. These are not expenses, or disbursements as commonly understood, and defined. [64] All of the items listed as an ‘expense’...

4. [2020] NZREADT 21 - Hanford (12 May 2020) [pdf, 181 KB]

   ...lapse, he has taken it upon himself to complete educational training, through the Real Estate Institute of New Zealand, and the Real Estate Authority. He listed these as “2020 verifiable training video: ethics”, “2020 verifiable training video: AML – due diligence”, “2018 real estate compliance review – staying safe with the REA", “REA supervision course Webinar”, Code of Conduct Webinar”, and “2019 Compliance Review Webinar”. [36] Mr Hanford submi...

5. [2023] NZEnvC 013 Port Marlborough New Zealand Ltd v Marlborough District Council [pdf, 918 KB]

   ...Policy 4.2.1; (h) whether the subdivision, use or development activity creates a demand for services or infrastructure that may result in a financial cost to the wider community and/or whether the safety and efficiency of the road network is affected; aml- (i) functionally, whether some uses and developments can only be located on land adjacent to the coast or in the coastal marine area; and (j) whether the effects of an activity on the coastal environment are uncertain, unknown, or little u...

6. [2020] NZEnvC 189 Weston Lea Limited v Hamilton City Council [pdf, 10 MB]

   ...Lea Limited ffi [ FOR INFORMATION j AMBERFIELD PEACOCKE j STRUCTURE PLAN :..:.., I ff=:~· '.~: BATPRIORITYAREAS A17134 087 @ .. ,.,,.,,,,._." __,_......:,..,,,,,._,.._.......,.,..v,., ~ ~ g ~ iECTION 1506 1.62Ha ll!CJl!Aml!IAL AESeRW OPTION A ROADING LAYOUT I ~~------....---r_J_ -~ DATUM IU. 3S ~ ~ DESIGN LEVEL ; ; EXISTlNG SURFACE; ~ ~ ~ ~ ; ~ ~ ; ; & ~ ~ ~ ~ CHAJNAGE g 0 " s • ; EW Shelterbelt 02 SECTION l :250HOFU, 1:125VERT,...

7. [2021] NZREADT 37 Watson (20 July 2021) [pdf, 212 KB]

   ...February Ms Berry emailed the appellants, attaching “all the required documents by law to pass onto you for reading prior to signing a Sales and Purchase Agreement”. She identified these as: Expression of Interest Complaints Eligibility AML Disclosures for the Main property Disclosures for the Versatile property Title explanation [43] Ms Berry asked the appellants to sign and initial all the documents and scan and email them back to her. Mr Watson responded that the appe...

8. Pryor v Perenara - Matata 930 (2005) 105 Whakatāne MB 254 (105 WHK 254) [pdf, 4.5 MB]

   ...included a request for postponement of the annual Millute Book: 105 WHK 256 general meeting until 27 April 2003. It was anticipated that all work on the project would be completed by that date. The COUli directed that that the trustees hold an amlUal general meeting by the end of 2002. The directions were issued at a judicial conference where it was evident that there were elements of dissent over some of the actions ofthe 1999 trustees. The annual general meeting was held on the 2...

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

   ...money launderers and leaders of criminal organisations Agencies outside of Police currently have limited access to suspicious transaction data Enhanced responses: It is additionally proposed to: Extend industry sector coverage of AML/CFT measures (limited to relevance and proportion) to non-financial industry sectors identified as vulnerabilities to money laundering Establish international funds transfers and domestic high value cash transaction monitoring to enable...

10. Williams v Trustees of Parahirahi C1 (2005) 37 Kaikohe MB 212 (37 KH 212) [pdf, 6.5 MB]

    ...raises issues concerning the administration of the reservation and calls for an inquiry. It asks the Court to enforce the obligation of the Ngawha Springs, Parahirahi Cl Trust ' to address concerns raised by the beneficiaries following the AmlUal General Meeting held on 3 May 2003 and the subsequent meeting of 24 May 2003. The grounds for bringing the application are recorded in full below as: I. At the AGM held on 3 May 2003, the treasurer produced the "AGM Financial Rep...