Ministry of Justice

9 May 16, 7:25pm
PM says Government to accelerate introduction of second round of Anti-Money Laundering rules to include solicitors, accountants and real estate agents after Panama Papers; Dunne concerned about reputational damage to NZ from tax haven talk
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1 Feb 16, 5:02am
Plugging the anti-money laundering loophole should be the key plank of combating misuse of the Financial Service Providers Register
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3 Dec 15, 5:02am
The Government's finally showing a willingness to stamp out abuse of our FSPR but appears unsure of quite how to do it
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25 Nov 15, 10:48am
MBIE paper outlines 6 possible ways to crack-down on abuse of NZ's Financial Service Providers Register
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16 Oct 15, 5:05am
Gareth Vaughan wonders whether a sign saying 'welcome to John Key's South Pacific money laundering paradise' should be hoisted at Auckland International Airport
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8 Oct 15, 5:03am
The FMA expects MBIE to review the territorial scope of the Financial Service Providers Act following 'misuse' of Financial Service Providers Register by overseas companies
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7 Oct 15, 11:34am
Ministry of Justice to discuss potential extension of NZ AML/CFT Act territorial guidance with RBNZ, FMA & Department of Internal Affairs
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2 Oct 15, 5:03am
Senior lawyer suggests simple solution to anti-money laundering law arbitrage opportunity, says judgment against FMA well constructed and logical
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17 Aug 15, 10:19am
Select Committee told to reject banks' push to shift burden of verifying offshore house buyers to real estate agents & lawyers
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20 Jul 15, 4:01pm
Ministry of Justice mulling who will supervise the likes of real estate agents and lawyers once the AML/CFT Act net is finally widened
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13 Jul 15, 3:51pm
Govt promotes success of new anti-money laundering laws on world stage, while those at the coalface fork out to meet standards
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4 Jul 15, 7:02am
Taking on the dodgy offshore financial service providers; One lawyer's recipe to remove their stain from NZ's reputation
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19 May 15, 12:03pm
Government seemingly in no rush to bolster NZ's fledgling anti-money laundering regime
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20 Oct 14, 5:00am
NZ Bankers' Association says Government run public awareness campaign on AML would be useful
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22 Aug 13, 3:42pm
Government applauds reduction in outstanding fines and reparation bills to $564 million
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12 Aug 13, 4:29pm
Govt mulling extension of anti-money laundering laws to lawyers, accountants, real estate agents and others
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9 Aug 13, 4:10pm
Opinion: Why NZ's anti-money laundering and countering the financing of terrorism laws are seriously flawed
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30 May 12, 4:27pm
New Zealand yet to ratify 'important' UN treaty against the 'insidious plague' of corruption nearly 9 years after signing it
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2 Dec 11, 11:27am
Opinion: Press release from Labour's Charles Chauvel helps mount a fantastic argument for keeping Peter Dunne
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