Department of Internal Affairs
Citing a 'nexus between all other money laundering and banks,' the Ministry of Justice proposes banks pay lion's share of AML levies
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Citing a 'nexus between all other money laundering and banks,' the Ministry of Justice proposes banks pay lion's share of AML levies
Brian Easton asks whether we need bigger multipurpose government mega-departments
Prolific 'Darcula' messaging scammers who have hit thousands of Kiwis and users worldwide exposed
New proposed anti-money laundering measures include banning crypto ATM machines and limits on overseas cash transfers
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New proposed anti-money laundering measures include banning crypto ATM machines and limits on overseas cash transfers
Job losses at DIA with experienced staff leaving spark concerns for government's anti-scam drive
Job losses at DIA with experienced staff leaving spark concerns for government's anti-scam drive
Alvin Acheampong and Alexander Manfo sentenced in Auckland for large-scale phishing uncovered by Operation Cargo
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Alvin Acheampong and Alexander Manfo sentenced in Auckland for large-scale phishing uncovered by Operation Cargo
Associate Justice Minister Nicole McKee says new AML/CFT regime will be better placed to respond to emerging money-laundering risks
Associate Justice Minister Nicole McKee says new AML/CFT regime will be better placed to respond to emerging money-laundering risks
[updated]
RBNZ & FMA to be stripped of anti-money laundering supervisory roles with DIA to be sole supervisor, Associate Justice Minister Nicole McKee says
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RBNZ & FMA to be stripped of anti-money laundering supervisory roles with DIA to be sole supervisor, Associate Justice Minister Nicole McKee says
[updated]
Wellington City should be taking on more debt to limit rate increases and needs a Crown Observer to advise on this process, Local Government Minister Simeon Brown says
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Wellington City should be taking on more debt to limit rate increases and needs a Crown Observer to advise on this process, Local Government Minister Simeon Brown says
Is the public sector pulling its weight in the fight against money laundering and terrorism financing?
Is the public sector pulling its weight in the fight against money laundering and terrorism financing?
Associate Minister of Justice Nicole McKee sets sights on reforming anti-money laundering laws
Martin Dilly & Fiona Hall warn job cuts for anti-money laundering staff at the Department of Internal Affairs risk putting New Zealand on a path to the dreaded 'grey list'
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Martin Dilly & Fiona Hall warn job cuts for anti-money laundering staff at the Department of Internal Affairs risk putting New Zealand on a path to the dreaded 'grey list'
[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
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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
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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
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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