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Department of Internal Affairs

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
by Jason Walls
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
Returning to the basic concept of a company, collecting verified information, regulators focusing on policy effectiveness rather than box ticking & other ways to tackle the misuse of NZ companies
24th Nov 17, 5:02am
6
Returning to the basic concept of a company, collecting verified information, regulators focusing on policy effectiveness rather than box ticking & other ways to tackle the misuse of NZ companies
Auckland company Ping An fined $5.29 mln for 'calculated and contemptuous disregard' for anti-money laundering laws
29th Sep 17, 3:33pm
49
Auckland company Ping An fined $5.29 mln for 'calculated and contemptuous disregard' for anti-money laundering laws
NZ's Jetfield Networks & Larkstone Ltd, the US$142.5 mln tipped into the alleged Azerbaijani Laundromat, and their formally warned NZ company agent Equity Trust International
7th Sep 17, 11:07am
19
NZ's Jetfield Networks & Larkstone Ltd, the US$142.5 mln tipped into the alleged Azerbaijani Laundromat, and their formally warned NZ company agent Equity Trust International
Justice Minister Amy Adams says estimated compliance costs of extending anti-money laundering net have fallen by as much as half to between $800 mln and $1.1 bln
15th Mar 17, 6:02am
12
Justice Minister Amy Adams says estimated compliance costs of extending anti-money laundering net have fallen by as much as half to between $800 mln and $1.1 bln
Chartered accountants' industry body wants 'pragmatic & proportional' AML compliance for its members that offers tangible benefit
13th Feb 17, 7:13am
Chartered accountants' industry body wants 'pragmatic & proportional' AML compliance for its members that offers tangible benefit
Govt to stick with 3 anti-money laundering supervisors as it moves to drag real estate agents, lawyers, accountants and others into the anti-money laundering net
13th Dec 16, 11:17am
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Govt to stick with 3 anti-money laundering supervisors as it moves to drag real estate agents, lawyers, accountants and others into the anti-money laundering net
Chapman Tripp, Bell Gully call for a single anti-money laundering supervisor similar to AUSTRAC in Australia
1st Nov 16, 5:02am
1
Chapman Tripp, Bell Gully call for a single anti-money laundering supervisor similar to AUSTRAC in Australia
Money remitter shut out by banks due to AML concerns claims it has no choice but to physically ship cash around the world
23rd Sep 16, 9:01am
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Money remitter shut out by banks due to AML concerns claims it has no choice but to physically ship cash around the world
Strewth mate! Why New Zealand should embark down the Australian anti-money laundering regulatory path rather than the British one
24th Aug 16, 5:03am
22
Strewth mate! Why New Zealand should embark down the Australian anti-money laundering regulatory path rather than the British one