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...Discuss weekly report 10 mins Carl Crafar 3 Weekly Cabinet papers report 10 mins Kathy Brightwell 2 3 Firearms Contact: Sally Wheeler, Manager, Harm Reduction and Public Safety. Ph Kathy Brightwell, Acting Deputy Secretary Policy. Ph AML/CFT 5. 6. s9(2)(a) s9(2)(a) s9(2)(f)(iv) s9(2)(f)(iv) RE LE AS ED U ND ER T HE O FF IC IA L IN FO RM AT IO N AC T 19 82 Page 25 of 52 4 7. Contact: Andrew Hill, Policy Manager, Terrorism and Law Enfo...
...Suppression Act 2002, Summary Offences Act 1981, Harassment Act 1997, Secret Commissions Act 1910, Trespass Act 1980, and the Harmful Digital Communications Act 2015. • regulatory offences, including the Electoral Act 1993, Local Electoral Act 2001, AML/CFT Act 2009, Immigration Act 2009, Customs and Excise Act 2018, and the Overseas Investment Act 2005, and • offences related to the conduct of, and interactions with, officials and other members of government, including the Intelli...
...Blackbird Finance Personal Loan Corporation Alfa f inancial Software Credit Re11orting Debt Finance Direct Limited BMW Financial Services Caterpillar f inancial Pioneer Finance NZ limited Collection Agencies ► Lending Crowd > Mini Services NZ Ltd AML Solutions Limited Centrix ► Alphera f inancial Services Prospa NZ Ltd General Finance (BB) Centracorp finance 2000 Buddle Findlay Credit Corp Gold Band Finance Community Financial Services Speirs Finance Group (L &F) ► Bayco...
...the accounts be unfrozen. [56] The third communication was an email directly from the second respondent to the applicant dated 10 December 2021 in which she made the following statement: Yet another person has enquired after you in respect of AML. Should I tell them you were expelled and refer them to you at [your new firm] or are you finally going to extract yourself from a partnership that ended more than two years ago? We continue to maintain that you “left” the firm but our...
Recommendations Recap A summary of coronial recommendations and comments made between 1 January and 31 March 2021 Office of the Chief Coroner | 2021 (1) i Coroners’ recommendations and comments Coroners perform essential functions within our society. They inquire into a range of unexpected deaths to establish the identity of the person who has died and the cause and circumstances of their death. While inquiring into a deat
...out our performance and achievements towards this priority. See pages 20 to 23. • Strengthening our financial system against crime. In August 2017, Parliament unanimously passed the Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Amendment Act 2017. Phase 1 of the AML/CFT reforms placed obligations on New Zealand’s financial institutions and casinos to detect and deter money laundering and financing of terrorism. The Act extended these obligations to la...
...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...
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.
...the demand for access to the coast and recreational experiences, including safe ocean and harbour access and contact recreation, such as swimming. Inappropriate routes and methods of access to and along the coastal marine area can degrade dunes~ aml-other sensitive habitats and sites of cultural significance. Many recreation experiences are closely linked with open space qualities and can be impacted by changes to access and by other uses and developments. Loss of public access to t...
BEFORE THE ENVIRONMENT COURT I MUA I TE KOOTI TAIAO O AOTEAROA Court:1 Hearing: Appearances: IN THE MATTER AND BETWEEN AND Decision No. [2019] NZEnvC 133 of the Resource Management Act 1991 of appeals under clause 14 of the First Schedule of the Act DARBY PLANNING LIMITED PARTNERSHIP (ENV-2018-CHC-150) and all other appellants concerning Topic 1 of Stage 1 of the Proposed Queenstown Lakes District Plan (as set out in the Schedule attached) Appellants QUEENS