Department of Internal Affairs

Alvin Acheampong and Alexander Manfo sentenced in Auckland for large-scale phishing uncovered by Operation Cargo

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

RBNZ & FMA to be stripped of anti-money laundering supervisory roles with DIA to be sole supervisor,  Associate Justice Minister Nicole McKee says

RBNZ & FMA to be stripped of anti-money laundering supervisory roles with DIA to be sole supervisor,  Associate Justice Minister Nicole McKee says

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

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

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'

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'

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

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

SkyCity facing potential suspension of casino operator's licence with questions raised over it complying with its host responsibility programme

SkyCity facing potential suspension of casino operator's licence with questions raised over it complying with its host responsibility programme

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

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

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

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

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

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

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