Anti-corruption guide for NZ businesses [pdf, 223 KB]
...persons will likely pose a high risk, particularly where commissions are involved. Transactions: Certain transactions will also carry inherently higher risks, such as those involving political contributions, public procurement, charitable donations, permits and approvals issued by officials. An assessment of the above risk factors is not meant to be a burdensome exercise, nor is it an infallible way of accurately assessing risk. Nonetheless, the results of a risk assessment should ena...