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...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...
...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...
...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)...
...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...
...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...
...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...
...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’...
...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...
...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...