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1. Anti-Money Laundering and Countering Financing of Terrorism - Cabinet Paper 3 - October 2016 [pdf, 1.2 MB]

   ...to focus on the areas of highest risk as opposed to low-risk, routine transactions. The NZRB raised concerns around the compliance cost of AML/CFT requirements applying to cash betting below $10,000. The NZRB also identified concerns with offshore providers providing bookmaking services online to NZ, given the territorial scope of the existing gambling and racing laws. The NZLC considers it appropriate to consider their full capture under the AML/CFT Act. However, their sub...

2. Derek Onley (filed 6 June 2017) [pdf, 820 KB]

   ...Anderson et al 1999 Studying Wind Energy/Bird Interactions: A Guidance Document Prepared for the Avian Subcommittee and NWCC National Wind Coordinating Committee. USA. Band B. 2012: Using a collision risk model to assess bird collision risks for offshore wind farms. Report to the Crown Estate (Strategic Ornithological Support Services); Project SOSS-02. British Trust for Ornithology, Thetford, UK. Boffa Miskell 2011. Project Hurunui Wind. Assessment of effects on Avifauna for Merid...

3. Directory of Official Information G-I [pdf, 1013 KB]

   ...Winston Churchill Memorial Trust Act 1965 Racing • Racing (Harm Preventions and Minimization) Regulations 2004 • Racing Industry Act 2020 • Racing Industry (Distribution of Betting Profits) Regulations 2021 84 • Racing Industry (Offshore Betting – Consumption Charges) Regulations 2021 • Racing Industry (Racing Integrity Board) Regulations 2021 Ministerial Services • Members of Parliament (Renumeration and Services) Act 20133 • Members of Parliament (Acco...

4. [2021] NZEnvC 131 Wilson v Waikato Regional Council [pdf, 1.4 MB]

   IN THE ENVIRONMENT COURT AT AUCKLAND I TE KŌTI TAIAO O AOTEAROA KI TĀMAKI MAKAURAU Decision No. [2021] NZEnvC 131 IN THE MATTER of the Resource Management Act 1991 AND an appeal under s120 of the Act BETWEEN WARWICK SUTHERLAND WILSON (ENV-2020-AKL-51) Appellant AND WAIKATO REGIONAL COUNCIL Respondent AND OHINAU AQUACULTURE LIMITED Applicant Court: Environment Judge J J M Hassan Environment Commissioner K A Edmonds Environment Commissioner

5. Proposals against incitement of hatred and discrimination Summary of submissions [pdf, 4.7 MB]

   ...felt that this would bring the legislation up to date with technology changes. However, questions were raised about the impact of Proposal Four for New Zealanders in regard to international law because a 41 lot of online harm comes from offshore accounts. A few submitters questioned how the Government was going to keep New Zealanders safe from international incitement to hatred. Caveated support for Proposal Four Given the importance of freedom of expression, some submitters f...

6. Directory of Official Information G-I [pdf, 903 KB]

   ...Winston Churchill Memorial Trust Act 1965 Racing • Racing (Harm Preventions and Minimization) Regulations 2004 • Racing Industry Act 2020 • Racing Industry (Distribution of Betting Profits) Regulations 2021 84 • Racing Industry (Offshore Betting – Consumption Charges) Regulations 2021 • Racing Industry (Racing Integrity Board) Regulations 2021 Ministerial Services • Members of Parliament (Renumeration and Services) Act 20133 • Members of Parliament (Acco...

7. Rangahaua Whanui National Overview volume 1 [pdf, 881 KB]

   NATIONAL OVERVIEW volume i Professor Alan Ward Waitangi Tribunal Rangahaua Whanui Series WAITANGI TRIBUNAL 1997 A Waitangi Tribunal publication © Copyright Waitangi Tribunal 1997 isbn 1-86956-207-0 Edited and produced by the Waitangi Tribunal Published by GP Publications, Wellington, New Zealand Printed by GP Print, Wellington, New Zealand Set in Times Roman This report was commissioned by the Waitangi Tribunal as part of its Rangahaua Whanui research programme. Any views express

8. E9 Kurt Grant - Construction Methodology - EIC - Applicant [pdf, 24 MB]

   ...Wynyard Edge Alliance | America’s Cup – Wynyard/Hobson Construction Environmental Management Plan (DRAFT) Rev C |August 2018 Page | 15 Dredged material that is not contaminated will be transported from the dredged area by barges to a permitted offshore disposal site. The barges will typically operate in a relay system, with between 7 and 12 barge movements per week. Dredged material from Wynyard basin not suitable for disposal at sea may be used in mudcrete placed in the CMA (beneath...

9. AMLCFT Statutory Review Consultation Document [pdf, 1.2 MB]

   ...interested in hearing about better and more innovative ways to for the system to work. Another related consideration is the size and nature of our economy. New Zealand is a relatively small developed economy, with many businesses being subsidiaries of offshore parent businesses. Businesses may also provide a more general service which can be provided by specialist businesses in other, larger economies. We also may be more reliant on overseas investors and businesses to offer services in...

10. E99 Karl Cook and Vijay Lala – Planning - RE – Applicant [pdf, 3.6 MB]

    ...mixing and a) placement of mudcrete in the CMA; Details of the locations, quantities and timing of dredging and placement of b) mudcrete in the CMA; Measures to ensure that at no time shall any material be placed outside the co-c) ordinates of the offshore disposal grounds; Details of the physical characteristics of the dredged material, based on visual d) observation, to be provided to the Council throughout the physical works period; Monitoring and reporting (refer to Conditio...