Nicole McKee
ACT proposes introducing a bright-line test to make profits from digital assets exempt from tax if they're held for at least a year
7
ACT proposes introducing a bright-line test to make profits from digital assets exempt from tax if they're held for at least a year
Nicole McKee named as the ACT Party’s new deputy leader replacing Brooke van Velden
Bank lobby group says government proposal for its members to pay $23m of annual AML levies isn't equitable or proportionate
4
Bank lobby group says government proposal for its members to pay $23m of annual AML levies isn't equitable or proportionate
Citing a 'nexus between all other money laundering and banks,' the Ministry of Justice proposes banks pay lion's share of AML levies
5
Citing a 'nexus between all other money laundering and banks,' the Ministry of Justice proposes banks pay lion's share of AML levies
Government rejoins the long and winding road towards a beneficial ownership register for companies and limited partnerships. But what about trusts?
1
Government rejoins the long and winding road towards a beneficial ownership register for companies and limited partnerships. But what about trusts?
Currency exchanger, fuel card system, payment provider and insurer granted AML exemptions
Currency exchanger, fuel card system, payment provider and insurer granted AML exemptions
[updated]
Associate Justice Minister Nicole McKee hails move to broaden banks' ability to share information to combat fraudsters and scammers
1
Associate Justice Minister Nicole McKee hails move to broaden banks' ability to share information to combat fraudsters and scammers
New proposed anti-money laundering measures include banning crypto ATM machines and limits on overseas cash transfers
5
New proposed anti-money laundering measures include banning crypto ATM machines and limits on overseas cash transfers
Associate Justice Minister Nicole McKee says new AML/CFT regime will be better placed to respond to emerging money-laundering risks
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
6
RBNZ & FMA to be stripped of anti-money laundering supervisory roles with DIA to be sole supervisor, Associate Justice Minister Nicole McKee says
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
Chris Trotter argues Richard Prebble made Act competitive electorally by turning it into a right-wing populist party, and asks whether David Seymour is doing the same
113
Chris Trotter argues Richard Prebble made Act competitive electorally by turning it into a right-wing populist party, and asks whether David Seymour is doing the same
Election 2020 - Party Policies - Labour and Employment/Welfare - Benefits and Income Support
Election 2020 - Party Policies - Justice, Law and Order - Firearms
Election 2020 - Party Policies - Justice, Law and Order - Firearms