Ministry of Justice

31st May 16, 2:37pm
Justice Minister confirms Govt accelerating 2nd round of Anti Money Laundering rules to include real estate agents, solicitors and lawyers by mid 2017; move follows Panama Papers publicity
Justice Minister confirms Govt accelerating 2nd round of Anti Money Laundering rules to include real estate agents, solicitors and lawyers by mid 2017; move follows Panama Papers publicity
31st May 16, 2:37pm
9th 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
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
9th May 16, 7:25pm
1st Feb 16, 5:02am
Plugging the anti-money laundering loophole should be the key plank of combating misuse of the Financial Service Providers Register
Plugging the anti-money laundering loophole should be the key plank of combating misuse of the Financial Service Providers Register
1st Feb 16, 5:02am
3rd 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
The Government's finally showing a willingness to stamp out abuse of our FSPR but appears unsure of quite how to do it
3rd Dec 15, 5:02am
[Updated]
25th Nov 15, 10:48am
MBIE paper outlines 6 possible ways to crack-down on abuse of NZ's Financial Service Providers Register
[Updated]
MBIE paper outlines 6 possible ways to crack-down on abuse of NZ's Financial Service Providers Register
25th Nov 15, 10:48am
16th 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
Gareth Vaughan wonders whether a sign saying 'welcome to John Key's South Pacific money laundering paradise' should be hoisted at Auckland International Airport
16th Oct 15, 5:05am
8th 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
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
8th Oct 15, 5:03am
7th 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
Ministry of Justice to discuss potential extension of NZ AML/CFT Act territorial guidance with RBNZ, FMA & Department of Internal Affairs
7th Oct 15, 11:34am
2nd Oct 15, 5:03am
Senior lawyer suggests simple solution to anti-money laundering law arbitrage opportunity, says judgment against FMA well constructed and logical
Senior lawyer suggests simple solution to anti-money laundering law arbitrage opportunity, says judgment against FMA well constructed and logical
2nd Oct 15, 5:03am
17th Aug 15, 10:19am
Select Committee told to reject banks' push to shift burden of verifying offshore house buyers to real estate agents & lawyers
Select Committee told to reject banks' push to shift burden of verifying offshore house buyers to real estate agents & lawyers
17th Aug 15, 10:19am
20th 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
Ministry of Justice mulling who will supervise the likes of real estate agents and lawyers once the AML/CFT Act net is finally widened
20th Jul 15, 4:01pm
13th 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
Govt promotes success of new anti-money laundering laws on world stage, while those at the coalface fork out to meet standards
13th Jul 15, 3:51pm
4th Jul 15, 7:02am
Taking on the dodgy offshore financial service providers; One lawyer's recipe to remove their stain from NZ's reputation
Taking on the dodgy offshore financial service providers; One lawyer's recipe to remove their stain from NZ's reputation
4th Jul 15, 7:02am
19th May 15, 12:03pm
Government seemingly in no rush to bolster NZ's fledgling anti-money laundering regime
Government seemingly in no rush to bolster NZ's fledgling anti-money laundering regime
19th May 15, 12:03pm
20th Oct 14, 5:00am
NZ Bankers' Association says Government run public awareness campaign on AML would be useful
NZ Bankers' Association says Government run public awareness campaign on AML would be useful
20th Oct 14, 5:00am
22nd Aug 13, 3:42pm
Government applauds reduction in outstanding fines and reparation bills to $564 million
Government applauds reduction in outstanding fines and reparation bills to $564 million
22nd Aug 13, 3:42pm
12th Aug 13, 4:29pm
Govt mulling extension of anti-money laundering laws to lawyers, accountants, real estate agents and others
Govt mulling extension of anti-money laundering laws to lawyers, accountants, real estate agents and others
12th Aug 13, 4:29pm
9th Aug 13, 4:10pm
Opinion: Why NZ's anti-money laundering and countering the financing of terrorism laws are seriously flawed
Opinion: Why NZ's anti-money laundering and countering the financing of terrorism laws are seriously flawed
9th Aug 13, 4:10pm
30th May 12, 4:27pm
New Zealand yet to ratify 'important' UN treaty against the 'insidious plague' of corruption nearly 9 years after signing it
New Zealand yet to ratify 'important' UN treaty against the 'insidious plague' of corruption nearly 9 years after signing it
30th May 12, 4:27pm
2nd Dec 11, 11:27am
Opinion: Press release from Labour's Charles Chauvel helps mount a fantastic argument for keeping Peter Dunne
Opinion: Press release from Labour's Charles Chauvel helps mount a fantastic argument for keeping Peter Dunne
2nd Dec 11, 11:27am

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