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FATF

​ Changes to corporate law should benefit NZ as a whole and not narrowly focus on the prevailing governmental agenda, Lynn Buckley & Peter Underwood say
23rd Jan 25, 10:10am
by Guest
​ Changes to corporate law should benefit NZ as a whole and not narrowly focus on the prevailing governmental agenda, Lynn Buckley & Peter Underwood say
Police, SFO, Customs Service, MPI among those concerned beneficial ownership register is missing from government's Companies Act modernisation plans
21st Aug 24, 5:00am
3
Police, SFO, Customs Service, MPI among those concerned beneficial ownership register is missing from government's Companies Act modernisation plans
Is the public sector pulling its weight in the fight against money laundering and terrorism financing?
17th Jun 24, 2:34pm
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
16th May 24, 5:00am
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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'
30th Apr 24, 10:03am
by Guest
37
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'
Coalition government not currently considering improving disclosure on the beneficial owners of NZ companies & limited partnerships
15th Mar 24, 7:44am
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Coalition government not currently considering improving disclosure on the beneficial owners of NZ companies & limited partnerships
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
31st Aug 23, 11:04am
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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
Government efforts to improve beneficial ownership information on NZ companies & limited partnerships stuck in the slow lane
2nd Jun 23, 10:19am
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Government efforts to improve beneficial ownership information on NZ companies & limited partnerships stuck in the slow lane
Nicholas Gilmour and Tristram Hicks on what has gone wrong in the war against money laundering and what could be done to turn the tide
24th Feb 23, 9:32am
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Nicholas Gilmour and Tristram Hicks on what has gone wrong in the war against money laundering and what could be done to turn the tide
Nine years after the Law Commission rejected the idea, the Ministry of Justice recommends reconsidering a beneficial ownership register for trusts
8th Nov 22, 12:02pm
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Nine years after the Law Commission rejected the idea, the Ministry of Justice recommends reconsidering a beneficial ownership register for trusts
Justice Minister, Cabinet, taking their time in responding to 'once-in-a-decade opportunity to improve NZ’s anti-money laundering regime'
18th Oct 22, 9:28am
1
Justice Minister, Cabinet, taking their time in responding to 'once-in-a-decade opportunity to improve NZ’s anti-money laundering regime'
Submissions to Ministry of Justice review divided on whether NZ's anti-money laundering oversight, with 3 supervisors, should be retained or changed
31st Mar 22, 7:47am
3
Submissions to Ministry of Justice review divided on whether NZ's anti-money laundering oversight, with 3 supervisors, should be retained or changed
After lengthy delay government moves to beef up oversight of the true owners of NZ companies & limited partnerships, but not trusts
22nd Mar 22, 8:00am
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After lengthy delay government moves to beef up oversight of the true owners of NZ companies & limited partnerships, but not trusts
Gary Hughes says perhaps the AML/CFT Statutory Review is a prime opportunity to remind policy-makers that small steps can be taken to ‘right-size’ the rules for local conditions
18th Oct 21, 10:43am
by Guest
1
Gary Hughes says perhaps the AML/CFT Statutory Review is a prime opportunity to remind policy-makers that small steps can be taken to ‘right-size’ the rules for local conditions
Transparency International calls for an end to the ability for the ultimate owners of NZ foreign trusts to avoid tax and financial transparency obligations in their home countries
14th Oct 21, 7:43am
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Transparency International calls for an end to the ability for the ultimate owners of NZ foreign trusts to avoid tax and financial transparency obligations in their home countries