Department of Internal Affairs

31 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
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20 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
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19 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
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24 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
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29 Sep 17, 3:33pm
Auckland company Ping An fined $5.29 mln for 'calculated and contemptuous disregard' for anti-money laundering laws
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7 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
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15 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
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13 Feb 17, 7:13am
Chartered accountants' industry body wants 'pragmatic & proportional' AML compliance for its members that offers tangible benefit
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13 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
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1 Nov 16, 5:02am
Chapman Tripp, Bell Gully call for a single anti-money laundering supervisor similar to AUSTRAC in Australia
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23 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
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24 Aug 16, 5:03am
Strewth mate! Why New Zealand should embark down the Australian anti-money laundering regulatory path rather than the British one
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23 Aug 16, 5:03am
Ministry of Justice non-committal on who will supervise newcomers to Anti-Money Laundering & Countering Financing of Terrorism Act
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11 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
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21 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
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21 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
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11 Jun 16, 5:02am
Kea street cred and US$1 bln promise lures Kiwi to front questionable financial service providers
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10 Jun 16, 5:00am
Bill English rules out 'radical' policy changes to shield money remitters from banks' blanket de-risking policies
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27 May 16, 1:15pm
Nelson's stock exchange, 'a big Ponzi scheme,' and other tales from John Key's offshore financial services centre
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19 Apr 16, 9:18am
KlickEx takes Kiwibank to court over it trying to close the money remitter's accounts; move comes as the release of a High Court judgement on a similar case involving Kiwibank looms
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