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1. Exposure draft AML/CFT amendment bill [pdf, 270 KB]

   ...relating to money laundering transactions 18 46 Disclosure of information relating to suspicious activity reports 19 47 Disclosure of information in proceedings 20 48 Disclosure of personal information relating to employees or senior managers 20 17 New section 49A inserted (Obligation to keep reports of suspicious activities) 21 49A Obligation to keep reports of suspicious activities 21 18 Section 51 amended (Obligation to keep other records) 21 19 Section 57 amended (Minimum requirement...

2. MOJ0610_responding-to-a-application_A5-factsheet_MAR23_WEB.pdf [pdf, 484 KB]

   ...Organisations to help you Citizens Advice Bureau They help you understand your rights and fill out forms. • Freephone 0800 367 222 • Visit cab.org.nz Community Law Centre They offer free, confidential one-on-one legal help for people across Aotearoa New Zealand. • Visit communitylaw.org.nz Family Services Directory They have a list of support services that help whānau (family and friends) across Aotearoa New Zealand. These services range from housing to counselling. �...

3. Recommendations Recap Issue 17 [pdf, 562 KB]

   ...may have deteriorated over that time. When the last person exited the pool enclosure, the pool gate did not close and lock properly, a fact which this person was probably unaware of. RECOMMENDATIONS OF CORONER J P RYAN To: Water Safety New Zealand I. That Water Safety New Zealand continue its efforts to educate the public on the need to: a. check the self-closing and locking mechanism on their pool gate on a regular basis throughout the year to ensure that they are fu...

4. [2022] NZEmpC 58 GF v Comptroller of the New Zealand Customs Service [pdf, 192 KB]

   GF v COMPTROLLER OF THE NEW ZEALAND CUSTOMS SERVICE [2022] NZEmpC 58 [30 March 2022] ORDER PROHIBITING PUBLICATION OF NAME OR IDENTIFYING PARTICULARS OF THE PLAINTIFF IN THE EMPLOYMENT COURT OF NEW ZEALAND CHRISTCHURCH I TE KŌTI TAKE MAHI O AOTEAROA ŌTAUTAHI [2022] NZEmpC 58 EMPC 317/2021 IN THE MATTER OF a challenge to a determination of the Employment Relations Authority AND IN THE MATTER OF an application for further and better particulars BE...

5. OIA-121026.pdf [pdf, 785 KB]

   ...Ministry) letter on 28 March 2025 (ref: OIA 119889). On 2 April 2025, you were contacted by the Ministry to clarify and discuss your request. On the same day you agreed to clarify your request and were contacted by Natalie Yao, Team Manager, National Service Delivery, Operations and Service Delivery. Following your phone call with Natalie you withdrew the last remaining part of you request to OIA 119889 and clarified that you would like to request the following information: 1. The t...

6. MLC 2018 November National Panui [pdf, 301 KB]

   Contents: Applications for hearing in NOVEMBER | WHIRINGA-Ä-RANGI 2018: ISSN 1175 - 8120 (Print) ISSN 2463-3763 (Online) www.mäorilandcourt.govt.nz www.mäorilandonline.govt.nz NOVEMBER | WHIRINGA-Ä-RANGI 2018 The purpose of the National Pänui / Te Pänui ä Motu is to provide notice to interested parties of hearings being conducted in, and applications received by, the Mäori Land Court. Only applications and sittings that were confi rmed at the time of this publication are liste

7. Ram v Tan [2017] NZIACDT 18 (26 September 2017) [pdf, 243 KB]

   ...a monetary penalty of $1,000; [1.4] Mr Tan is prevented from applying for any licence under the Immigration Advisers Licensing Act 2007 until: [1.4.1] he has enrolled in and successfully completed the requirements for the Graduate Diploma in New Zealand Immigration Advice (Level 7); and [1.4.2] he has satisfied all orders made against him under s 51 of the Immigration Advisers Licensing Act 2007. [2] These orders are set out at the beginning of this decision because I go on to...

8. Peng v Tan [2017] NZIACDT 19 Peng v Tan (26 September 2017) [pdf, 244 KB]

   ...compensation and a refund of fees; [1.2.2] Mr Tan is prevented from applying for any licence under the Immigration Advisers Licensing Act 2007 until: [1.2.2] he has enrolled in and successfully completed the requirements for the Graduate Diploma in New Zealand Immigration Advice (Level 7); and [1.2.2] he has satisfied all orders made against him under s 51 of the Immigration Advisers Licensing Act 2007. [2] These orders are set out at the beginning of this decision because I...

9. Sidhu v Tan [2017] NZIACDT 20 (26 September 2017) [pdf, 244 KB]

   ...fees and compensation; and [2.2] a monetary penalty of $1,000. [3] Mr Tan may not apply for a licence as a licensed immigration adviser until: [3.1] he has enrolled in and successfully completed the requirements for the Graduate Diploma in New Zealand Immigration Advice (Level 7); and [3.2] he has satisfied all orders made against him under s 51 of the Immigration Advisers Licensing Act 2007. [4] These orders are set out at the beginning of this decision because I go on to d...

10. MLC 2019 August National Panui [pdf, 351 KB]

    Contents: Applications for hearing in AUGUST | HERE-TURI-KÖKÄ 2019: ISSN 1175 - 8120 (Print) ISSN 2463-3763 (Online) www.mäorilandcourt.govt.nz www.mäorilandonline.govt.nz AUGUST | HERE-TURI-KÖKÄ 2019 The purpose of the National Pänui / Te Pänui ä Motu is to provide notice to interested parties of hearings being conducted in, and applications received by, the Mäori Land Court. Only applications and sittings that were confi rmed at the time of this publication are listed. For