Department of Internal Affairs

13th Jun 19, 2:35pm
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
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
4th Apr 19, 4:43pm
Government reforms set to change the Local Government Commission's role after its first review since 1947
Government reforms set to change the Local Government Commission's role after its first review since 1947
4th Apr 19, 4:43pm
1st Mar 19, 12:09pm
Revenue Minister Stuart Nash says any Tax Working Group recommendations the government adopts will be made by legislation meaning a full select committee process
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
31st Jul 18, 12:08pm
Auckland-based money remitter Qian DuoDuo moved almost $95m from China to NZ without having enough information to trace transactions back to their originators
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
20th Feb 18, 4:57pm
Jacinda Ardern and Winston Peters were receiving Wellington accommodation payments while they were living in official residences and have paid back more than $20k
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
19th Dec 17, 12:28pm
Department of Internal Affairs issues formal anti-money laundering warning to company service provider operating through virtual office in downtown Auckland
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
24th Nov 17, 5:02am
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
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
[Updated]
29th Sep 17, 3:33pm
Auckland company Ping An fined $5.29 mln for 'calculated and contemptuous disregard' for anti-money laundering laws
[Updated]
Auckland company Ping An fined $5.29 mln for 'calculated and contemptuous disregard' for anti-money laundering laws
29th Sep 17, 3:33pm
[Updated]
7th Sep 17, 11:07am
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
[Updated]
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
15th Mar 17, 6:02am
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
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
13th Feb 17, 7:13am
Chartered accountants' industry body wants 'pragmatic & proportional' AML compliance for its members that offers tangible benefit
Chartered accountants' industry body wants 'pragmatic & proportional' AML compliance for its members that offers tangible benefit
13th Feb 17, 7:13am
[Updated]
13th Dec 16, 11:17am
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
[Updated]
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
[Updated]
1st Nov 16, 5:02am
Chapman Tripp, Bell Gully call for a single anti-money laundering supervisor similar to AUSTRAC in Australia
[Updated]
Chapman Tripp, Bell Gully call for a single anti-money laundering supervisor similar to AUSTRAC in Australia
1st Nov 16, 5:02am
23rd Sep 16, 9:01am
Money remitter shut out by banks due to AML concerns claims it has no choice but to physically ship cash around the world
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
[Updated]
24th Aug 16, 5:03am
Strewth mate! Why New Zealand should embark down the Australian anti-money laundering regulatory path rather than the British one
[Updated]
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
23rd Aug 16, 5:03am
Ministry of Justice non-committal on who will supervise newcomers to Anti-Money Laundering & Countering Financing of Terrorism Act
Ministry of Justice non-committal on who will supervise newcomers to Anti-Money Laundering & Countering Financing of Terrorism Act
23rd Aug 16, 5:03am
11th Jul 16, 12:02pm
Lawyers warn our regulators are upping the ante in their fight against money launderers and terrorists, as a big review of our AML/CFT regime looms and the issue gets more media scrutiny
Lawyers warn our regulators are upping the ante in their fight against money launderers and terrorists, as a big review of our AML/CFT regime looms and the issue gets more media scrutiny
11th Jul 16, 12:02pm
21st Jun 16, 11:30am
What the government does not need to know about you if you're a non-resident trying to set up a NZ foreign trust or company
What the government does not need to know about you if you're a non-resident trying to set up a NZ foreign trust or company
21st Jun 16, 11:30am
21st Jun 16, 7:27am
Much work and key decisions still ahead as government looks to roll out phase 2 of the Anti-Money Laundering and Countering Financing of Terrorism Act
Much work and key decisions still ahead as government looks to roll out phase 2 of the Anti-Money Laundering and Countering Financing of Terrorism Act
21st Jun 16, 7:27am
[Updated]
11th Jun 16, 5:02am
Kea street cred and US$1 bln promise lures Kiwi to front questionable financial service providers
[Updated]
Kea street cred and US$1 bln promise lures Kiwi to front questionable financial service providers
11th Jun 16, 5:02am

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