FATF

Inside the tiny New Zealand firm that transferred millions for high-risk clients

Inside the tiny New Zealand firm that transferred millions for high-risk clients

Government rejoins the long and winding road towards a beneficial ownership register for companies and limited partnerships. But what about trusts?

Government rejoins the long and winding road towards a beneficial ownership register for companies and limited partnerships. But what about trusts?

​ Changes to corporate law should benefit NZ as a whole and not narrowly focus on the prevailing governmental agenda, Lynn Buckley & Peter Underwood say

​ 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

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?

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'

Coalition government not currently considering improving disclosure on the beneficial owners of NZ companies & limited partnerships

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

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

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

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

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'

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

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

After lengthy delay government moves to beef up oversight of the true owners of NZ companies & limited partnerships, but not trusts