Department of Internal Affairs
[updated]
Insurance Council says the Fire and Emergency levy ‘attacks’ and loads costs onto insurance as FENZ levy hike looms while DIA says there are ‘no plans’ to move away from the levy
14th Mar 24, 1:25pm
39
Insurance Council says the Fire and Emergency levy ‘attacks’ and loads costs onto insurance as FENZ levy hike looms while DIA says there are ‘no plans’ to move away from the levy
[updated]
SkyCity facing potential suspension of casino operator's licence with questions raised over it complying with its host responsibility programme
4th Sep 23, 9:35am
5
SkyCity facing potential suspension of casino operator's licence with questions raised over it complying with its host responsibility programme
Podcast: Barrister Gary Hughes on what could be done to simplify & improve anti-money laundering law
In a stocktake on the anti-money laundering & countering terrorist financing law at 10, Gary Hughes explains where it came from, its impact & how it might be improved
31st Aug 23, 11:04am
6
In a stocktake on the anti-money laundering & countering terrorist financing law at 10, Gary Hughes explains where it came from, its impact & how it might be improved
Gary Hughes puts a spotlight on the 'novel Kiwi experiment' of outlawing large cash transactions
8th May 23, 8:00am
65
Gary Hughes puts a spotlight on the 'novel Kiwi experiment' of outlawing large cash transactions
Department of Internal Affairs says Openpay failed to establish, implement or maintain an AML/CFT programme
4th Nov 22, 9:37am
2
Department of Internal Affairs says Openpay failed to establish, implement or maintain an AML/CFT programme
Department of Internal Affairs report puts a spotlight on NZ communities & councils facing both flood risk and financial hardship
2nd Nov 22, 4:36pm
4
Department of Internal Affairs report puts a spotlight on NZ communities & councils facing both flood risk and financial hardship
Submissions to Ministry of Justice review divided on whether NZ's anti-money laundering oversight, with 3 supervisors, should be retained or changed
31st Mar 22, 7:47am
3
Submissions to Ministry of Justice review divided on whether NZ's anti-money laundering oversight, with 3 supervisors, should be retained or changed
Cryptocurrency gets its own category for the first time in the FMA's anti-money laundering & countering the financing of terrorism risk assessment - jumps straight to high risk
7th Dec 21, 2:23pm
5
Cryptocurrency gets its own category for the first time in the FMA's anti-money laundering & countering the financing of terrorism risk assessment - jumps straight to high risk
Government takes heavy-handed approach, requiring councils to transfer ownership of their water assets to four new water entities
27th Oct 21, 10:35am
225
Government takes heavy-handed approach, requiring councils to transfer ownership of their water assets to four new water entities
The ACT Party wants to get the ball rolling on finding a less burdensome and less complicated way for New Zealand businesses to comply with international anti-money laundering expectations
28th Jul 21, 11:02am
24
The ACT Party wants to get the ball rolling on finding a less burdensome and less complicated way for New Zealand businesses to comply with international anti-money laundering expectations
The PM, Deputy PM and Local Government Minister descend upon Blenheim for a local government conference, bearing a $2.5 billion carrot to incentivise councils to support their water reforms
15th Jul 21, 12:17pm
28
The PM, Deputy PM and Local Government Minister descend upon Blenheim for a local government conference, bearing a $2.5 billion carrot to incentivise councils to support their water reforms
New Zealand man, and former Worldclear employee Richard Whitham, pleads guilty to removing more than S$1 million from Singapore that wasn't his
10th Jul 21, 8:46am
3
New Zealand man, and former Worldclear employee Richard Whitham, pleads guilty to removing more than S$1 million from Singapore that wasn't his
Department of Internal Affairs says new water entities will need to service between 600,000 and 800,000 people to achieve efficiency gains
1st Jul 21, 6:59am
47
Department of Internal Affairs says new water entities will need to service between 600,000 and 800,000 people to achieve efficiency gains
Auckland law firm Kidd Legal receives formal warning under the Anti-Money Laundering and Countering Financing of Terrorism Act from the Department of Internal Affairs
17th Mar 21, 1:28pm
3
Auckland law firm Kidd Legal receives formal warning under the Anti-Money Laundering and Countering Financing of Terrorism Act from the Department of Internal Affairs
Department of Internal Affairs issues formal anti-money laundering warning to Property Brokers Ltd in first warning to real estate agent under Anti-Money Laundering and Countering Financing of Terrorism Act
1st Mar 21, 12:42pm
10
Department of Internal Affairs issues formal anti-money laundering warning to Property Brokers Ltd in first warning to real estate agent under Anti-Money Laundering and Countering Financing of Terrorism Act
Investors warned to beware of a rising volume of scams including phishing scams in dual warnings from the Financial Markets Authority and Department of Internal Affairs
19th Nov 20, 9:56am
15
Investors warned to beware of a rising volume of scams including phishing scams in dual warnings from the Financial Markets Authority and Department of Internal Affairs
Broader questions raised about the David Hillary controlled NZ company Worldclear as one of its former employees remains holed up in a Singapore prison
13th Feb 20, 5:00am
4
Broader questions raised about the David Hillary controlled NZ company Worldclear as one of its former employees remains holed up in a Singapore prison
Department of Internal Affairs says Regus Management has failed to meet requirements under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009
17th Jul 19, 9:04am
Department of Internal Affairs says Regus Management has failed to meet requirements under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009
As Facebook spruiks Libra and the key global anti-money laundering overseer says virtual asset service providers must be regulated, what have NZ regulators got to say?
27th Jun 19, 5:00am
5
As Facebook spruiks Libra and the key global anti-money laundering overseer says virtual asset service providers must be regulated, what have NZ regulators got to say?
Australian anti-money laundering regulator AUSTRAC identifies concerns with buy now, pay later service provider Afterpay's AML/CFT compliance and orders probe by external auditor
13th Jun 19, 2:35pm
1
Australian anti-money laundering regulator AUSTRAC identifies concerns with buy now, pay later service provider Afterpay's AML/CFT compliance and orders probe by external auditor
Government reforms set to change the Local Government Commission's role after its first review since 1947
4th Apr 19, 4:43pm
4
Government reforms set to change the Local Government Commission's role after its first review since 1947
Revenue Minister Stuart Nash says any Tax Working Group recommendations the government adopts will be made by legislation meaning a full select committee process
1st Mar 19, 12:09pm
10
Revenue Minister Stuart Nash says any Tax Working Group recommendations the government adopts will be made by legislation meaning a full select committee process
Auckland-based money remitter Qian DuoDuo moved almost $95m from China to NZ without having enough information to trace transactions back to their originators
31st Jul 18, 12:08pm
22
Auckland-based money remitter Qian DuoDuo moved almost $95m from China to NZ without having enough information to trace transactions back to their originators
Jacinda Ardern and Winston Peters were receiving Wellington accommodation payments while they were living in official residences and have paid back more than $20k
20th Feb 18, 4:57pm
23
Jacinda Ardern and Winston Peters were receiving Wellington accommodation payments while they were living in official residences and have paid back more than $20k
Department of Internal Affairs issues formal anti-money laundering warning to company service provider operating through virtual office in downtown Auckland
19th Dec 17, 12:28pm
15
Department of Internal Affairs issues formal anti-money laundering warning to company service provider operating through virtual office in downtown Auckland