Department of Internal Affairs
Alvin Acheampong and Alexander Manfo sentenced in Auckland for large-scale phishing uncovered by Operation Cargo
29th Nov 24, 11:43am
7
Alvin Acheampong and Alexander Manfo sentenced in Auckland for large-scale phishing uncovered by Operation Cargo
Associate Justice Minister Nicole McKee says new AML/CFT regime will be better placed to respond to emerging money-laundering risks
24th Oct 24, 9:07am
Associate Justice Minister Nicole McKee says new AML/CFT regime will be better placed to respond to emerging money-laundering risks
[updated]
RBNZ & FMA to be stripped of anti-money laundering supervisory roles with DIA to be sole supervisor, Associate Justice Minister Nicole McKee says
23rd Oct 24, 10:03am
6
RBNZ & FMA to be stripped of anti-money laundering supervisory roles with DIA to be sole supervisor, Associate Justice Minister Nicole McKee says
[updated]
Wellington City should be taking on more debt to limit rate increases and needs a Crown Observer to advise on this process, Local Government Minister Simeon Brown says
22nd Oct 24, 3:17pm
82
Wellington City should be taking on more debt to limit rate increases and needs a Crown Observer to advise on this process, Local Government Minister Simeon Brown says
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
12
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
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'
[updated]
Insurance Council says the Fire and Emergency levy ‘attacks’ and loads costs onto insurance as FENZ levy hike looms while DIA says there are ‘no plans’ to move away from the levy
14th Mar 24, 1:25pm
39
Insurance Council says the Fire and Emergency levy ‘attacks’ and loads costs onto insurance as FENZ levy hike looms while DIA says there are ‘no plans’ to move away from the levy
[updated]
SkyCity facing potential suspension of casino operator's licence with questions raised over it complying with its host responsibility programme
4th Sep 23, 9:35am
5
SkyCity facing potential suspension of casino operator's licence with questions raised over it complying with its host responsibility programme
Podcast: Barrister Gary Hughes on what could be done to simplify & improve anti-money laundering law
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
6
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
Gary Hughes puts a spotlight on the 'novel Kiwi experiment' of outlawing large cash transactions
8th May 23, 8:00am
65
Gary Hughes puts a spotlight on the 'novel Kiwi experiment' of outlawing large cash transactions
Department of Internal Affairs says Openpay failed to establish, implement or maintain an AML/CFT programme
4th Nov 22, 9:37am
2
Department of Internal Affairs says Openpay failed to establish, implement or maintain an AML/CFT programme
Department of Internal Affairs report puts a spotlight on NZ communities & councils facing both flood risk and financial hardship
2nd Nov 22, 4:36pm
4
Department of Internal Affairs report puts a spotlight on NZ communities & councils facing both flood risk and financial hardship
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
Cryptocurrency gets its own category for the first time in the FMA's anti-money laundering & countering the financing of terrorism risk assessment - jumps straight to high risk
7th Dec 21, 2:23pm
5
Cryptocurrency gets its own category for the first time in the FMA's anti-money laundering & countering the financing of terrorism risk assessment - jumps straight to high risk
Government takes heavy-handed approach, requiring councils to transfer ownership of their water assets to four new water entities
27th Oct 21, 10:35am
225
Government takes heavy-handed approach, requiring councils to transfer ownership of their water assets to four new water entities
The ACT Party wants to get the ball rolling on finding a less burdensome and less complicated way for New Zealand businesses to comply with international anti-money laundering expectations
28th Jul 21, 11:02am
24
The ACT Party wants to get the ball rolling on finding a less burdensome and less complicated way for New Zealand businesses to comply with international anti-money laundering expectations
The PM, Deputy PM and Local Government Minister descend upon Blenheim for a local government conference, bearing a $2.5 billion carrot to incentivise councils to support their water reforms
15th Jul 21, 12:17pm
28
The PM, Deputy PM and Local Government Minister descend upon Blenheim for a local government conference, bearing a $2.5 billion carrot to incentivise councils to support their water reforms
New Zealand man, and former Worldclear employee Richard Whitham, pleads guilty to removing more than S$1 million from Singapore that wasn't his
10th Jul 21, 8:46am
3
New Zealand man, and former Worldclear employee Richard Whitham, pleads guilty to removing more than S$1 million from Singapore that wasn't his
Department of Internal Affairs says new water entities will need to service between 600,000 and 800,000 people to achieve efficiency gains
1st Jul 21, 6:59am
47
Department of Internal Affairs says new water entities will need to service between 600,000 and 800,000 people to achieve efficiency gains
Auckland law firm Kidd Legal receives formal warning under the Anti-Money Laundering and Countering Financing of Terrorism Act from the Department of Internal Affairs
17th Mar 21, 1:28pm
3
Auckland law firm Kidd Legal receives formal warning under the Anti-Money Laundering and Countering Financing of Terrorism Act from the Department of Internal Affairs
Department of Internal Affairs issues formal anti-money laundering warning to Property Brokers Ltd in first warning to real estate agent under Anti-Money Laundering and Countering Financing of Terrorism Act
1st Mar 21, 12:42pm
10
Department of Internal Affairs issues formal anti-money laundering warning to Property Brokers Ltd in first warning to real estate agent under Anti-Money Laundering and Countering Financing of Terrorism Act
Investors warned to beware of a rising volume of scams including phishing scams in dual warnings from the Financial Markets Authority and Department of Internal Affairs
19th Nov 20, 9:56am
15
Investors warned to beware of a rising volume of scams including phishing scams in dual warnings from the Financial Markets Authority and Department of Internal Affairs
Broader questions raised about the David Hillary controlled NZ company Worldclear as one of its former employees remains holed up in a Singapore prison
13th Feb 20, 5:00am
4
Broader questions raised about the David Hillary controlled NZ company Worldclear as one of its former employees remains holed up in a Singapore prison
Department of Internal Affairs says Regus Management has failed to meet requirements under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009
17th Jul 19, 9:04am
Department of Internal Affairs says Regus Management has failed to meet requirements under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009