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1. Implementation of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 - Regulations and Codes of Practice - Discussion Document [pdf, 486 KB]

   ...that are intended to be applied universally. Guidelines and general guidance 18. Less formal instruments include guidance by AML/CFT Supervisors or the FIU and/or industry-developed guidance. It is envisaged that much of the regime will operate through this less formal means of delivering AML/CFT policy although, as guidance would not be a compulsory part of the regime, it is not detailed here. Comment sought: This document sets out proposals and options for the use of different inst...

2. LCRO 47/2021 BQ v ZG (16 December 2024) [pdf, 665 KB]

   ...applicant, Mr BQ, has applied for review of a decision of the [Area] Standards Committee (the Committee), dated 28 March 2017, on a complaint about his professional conduct made by the respondent, Ms ZG. Background [2] The respondent and her husband separated in 2010. The marriage was dissolved in 2013. Their home was in the respondent’s name only. The respondent also owned a rental apartment. Both properties were mortgaged to a trading bank. 2 [3] Four years after separatio...

3. 2021-07-06 Transcript.pdf [pdf, 2.3 MB]

   ...ill-suited to the weather conditions, the environmental conditions, and actually our labour requirements, and that was because the irrigator has been severely damaged by a number of times we had very high wind conditions, north-westerly winds blowing through those areas and we had flood conditions at times where the irrigation tracks 10 have been repeatedly damaged due to flooding conditions, and there forced us to have limited use of that irrigator, and it really does need to be si...

4. Registrar of IAA v Ryan - [2019] NZIACDT 75 (7 November 2019) [pdf, 361 KB]

   ...manager. Mr J worked on numerous small and medium corporate accounts, as well as offshore accounts. He had installed ICT and was responsible for training and backup. He provided remote access support for onshore and offshore clients for the parent company in the United Kingdom on a 24/7 basis. [62] The residence visa was declined by Immigration New Zealand. (Mr V) [63] Mr V made an application for residence on 29 August 2013, represented by Mr FF. Mr Ryan of Bite Consultin...

5. Recommendations Recap Issue 17 [pdf, 562 KB]

   ...Coroner’s recommendations and comments at: http://www.nzlii.org/nz/cases/NZCorC/ Drowning Child M [2018] NZCorC 56 (14 August 2018) CIRCUMSTANCES Child M died on 19 July 2017 at her home of drowning. Child M was 23 months old and lived with her parents and siblings. While her father was at an appointment, she was left in the care of her siblings. The property where they lived had a pool in the backyard. It had a fence around it which had a self-closing gate, as is require...

6. Directory of Official Information G-I [pdf, 830 KB]

   ...comprises the Chief Gambling Commissioner and the four Commissioners, all appointed for a term of three years. The Department of Internal Affairs provides Secretariat services to the Commission. The Gambling Act 2003 requires that Commission staff are separated both physically and operationally from other staff members responsible for gambling policy, licensing and compliance. This has been achieved through the establishment of a stand-alone office in Auckland. The Secretariat consists...

7. Directory of Official Information G-I [pdf, 834 KB]

   ...comprises the Chief Gambling Commissioner and the four Commissioners, all appointed for a term of three years. The Department of Internal Affairs provides Secretariat services to the Commission. The Gambling Act 2003 requires that Commission staff are separated both physically and operationally from other staff members responsible for gambling policy, licensing and compliance. This has been achieved through the establishment of a stand-alone office in Auckland. The Secretariat consists...

8. 2021-10-22 ORC PC7 - [2021] NZEnvC 164 - Interim Decision [pdf, 1 MB]

   ...proposition that Otago’s Regional Policy Statement and Regional Plan: Water for Otago, do not give effect to the NPS-FM 2020 or NPS-UD 2020, and only give partial effect to NPS-REG 2011. This omission means the Regional Council cannot claim that through its planning instruments it is necessarily giving effect to the purpose and principles of the Act. National Policy Statement for Freshwater Management 2020 [27] Gazetted after PC7 was notified, NPS-FM 2020 is a detailed statemen...

9. Waitangi Tribunal - Ngāpuhi Mandate Inquiry report - prepublication version [pdf, 905 KB]

   ...however, that this was ‘an external perspective’ Kin groups maintained their rivalries and separate identities 51 This pattern persisted into the 1830s when ‘wars were still conducted by autono- mous but related hapū, who could act in concert or separately’ 52 decision-making was conducted through lengthy debates between rangatira and hapū and while ‘[p] ressure was brought to bear on those who did not want to go [to war]     they could not be compelled to’ 53 even when g...

10. Waitangi Tribunal - Ngāpuhi Mandate Inquiry report [pdf, 905 KB]

    ...however, that this was ‘an external perspective’ Kin groups maintained their rivalries and separate identities 51 This pattern persisted into the 1830s when ‘wars were still conducted by autono- mous but related hapū, who could act in concert or separately’ 52 decision-making was conducted through lengthy debates between rangatira and hapū and while ‘[p] ressure was brought to bear on those who did not want to go [to war]     they could not be compelled to’ 53 even when g...