Information

All publications are available in hard copy on request from info@dia.govt.nz.

The majority of documents are available for download as pdf files. You need Adobe Acrobat Reader to view these documents, which can be downloaded for free from the Adobe site.

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Casino Gambling: Proposed Amendments to the Rules of Casino Games
Description: Proposed Amendments to the Rules of Casino Games (18 October 2011, Word version)
File Format: Adobe Acrobat
File Size: 1206k

Casino Gambling: Proposed Amendments to the Rules of Casino Games
Description: Proposed Amendments to the Rules of Casino Games (18 October 2011, PDF version)
File Format: Adobe Acrobat
File Size: 616k

Casino Gambling: Proposed Amendments to the Rules of Casino Games: Cover Letter
Description: Proposed Amendments to the Rules of Casino Games: Cover Letter (18 October 2011, Word version)
File Format: Adobe Acrobat
File Size: 188k

Casino Gambling: Proposed Amendments to the Rules of Casino Games: Cover Letter
Description: Proposed Amendments to the Rules of Casino Games: Cover Letter (18 October 2011, PDF version)
File Format: Adobe Acrobat
File Size: 66k

A Short Guide to Information Matching
Description: Brochure about information matching produced by Identity Services, Department of Internal Affairs, September 2004.
File Format: Adobe Acrobat
File Size: 68k

Amendment to Gambling Act (Class 4 Gambling Equipment) Minimum Standard 2004
Description: Minimum Technical Requirements for Electronic Monitoring System - QCOM version 1.6.3
File Format: Adobe Acrobat
File Size: 99k

Amendment to the Gambling Act (Class 4 Gambling Equipment) Minimum Standard 2004 relating to Minimum Technical Requirements for the Electronic Monitoring System - QCOM Version 1.6.3
Description: New Zealand Gazette, 16/12/2010, Notice: go9584
File Format: Adobe Acrobat
File Size: 11k

Amendments to the Local Electoral Act 2001 and Local Electoral Regulations 2001
Description: The Local Electoral Amendment Bill would amend the Local Electoral Act 2001 and the Local Electoral Regulations 2001 to implement the Government’s decisions on amendments to the legislation (November 2011)
File Format: Adobe Acrobat
File Size: 1107k

Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): Programme and registration process for the 2013 seminar
Description: PDF version
File Format: Adobe Acrobat
File Size: 262k

Anti-Money Laundering and Countering Financing of Terrorism: Audit Guideline (December 2012)
Description: The audit guideline is designed to help reporting entities with the requirement to audit their AML/CFT risk assessment and AML/CFT programme. The guideline provides an overview of the what to consider when arranging and carrying out the audit.
File Format: Adobe Acrobat
File Size: 293k

Anti-Money Laundering and Countering Financing of Terrorism: Audit Guideline (December 2012)
Description: The audit guideline is designed to help reporting entities with the requirement to audit their AML/CFT risk assessment and AML/CFT programme. The guideline provides an overview of the what to consider when arranging and carrying out the audit.
File Format: Adobe Acrobat
File Size: 104k

Anti-Money Laundering and Countering Financing of Terrorism: Beneficial Ownership Guideline (December 2012)
Description: The beneficial ownership guideline is to assist reporting entities in meeting the requirement to perform customer due diligence on the customer and beneficial owners of the customer under sections 11-26 of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009.
File Format: Adobe Acrobat
File Size: 1342k

Anti-Money Laundering and Countering Financing of Terrorism: Beneficial Ownership Guideline (December 2012)
Description: The beneficial ownership guideline is to assist reporting entities in meeting the requirement to perform customer due diligence on the customer and beneficial owners of the customer under sections 11-26 of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009.
File Format: Adobe Acrobat
File Size: 202k

Anti-Money Laundering and Countering Financing of Terrorism: Fact Sheet for Clubs and Societies - April 2013
Description:
File Format: Adobe Acrobat
File Size: 1148k

Anti-Money Laundering and Countering Financing of Terrorism: Fact Sheet for Clubs and Societies - April 2013
Description:
File Format: Adobe Acrobat
File Size: 79k

Anti-Money Laundering and Countering Financing of Terrorism: Fact Sheet for Co-operatives - April 2013
Description:
File Format: Adobe Acrobat
File Size: 1146k

Anti-Money Laundering and Countering Financing of Terrorism: Fact Sheet for Co-operatives - April 2013
Description:
File Format: Adobe Acrobat
File Size: 78k

Anti-Money Laundering and Countering Financing of Terrorism: Fact Sheet for Companies - April 2013
Description:
File Format: Adobe Acrobat
File Size: 80k

Anti-Money Laundering and Countering Financing of Terrorism: Fact Sheet for Companies - April 2013
Description:
File Format: Adobe Acrobat
File Size: 1150k

Anti-Money Laundering and Countering Financing of Terrorism: Fact Sheet for Partnerships - April 2013
Description:
File Format: Adobe Acrobat
File Size: 1128k

Anti-Money Laundering and Countering Financing of Terrorism: Fact Sheet for Partnerships - April 2013
Description:
File Format: Adobe Acrobat
File Size: 79k

Anti-Money Laundering and Countering Financing of Terrorism: Fact Sheet for Trusts - April 2013
Description:
File Format: Adobe Acrobat
File Size: 84k

Anti-Money Laundering and Countering Financing of Terrorism: Fact Sheet for Trusts - April 2013
Description:
File Format: Adobe Acrobat
File Size: 1160k

Anti-Money Laundering and Countering Financing of Terrorism: Interpreting “ordinary course of business" Guideline
Description: This guideline is designed to help clarify the meaning of the phrase “in the ordinary course of business” in the definition of financial institution in the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT Act).
File Format: Adobe Acrobat
File Size: 341k

Anti-Money Laundering and Countering Financing of Terrorism: Interpreting “ordinary course of business" Guideline
Description: This guideline is designed to help clarify the meaning of the phrase “in the ordinary course of business” in the definition of financial institution in the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT Act).
File Format: Adobe Acrobat
File Size: 100k

Anti-Money Laundering and Countering Financing of Terrorism: Introductory Letter to Reporting Entities (November 2010)
Description: Introductory Letter to Reporting Entities from Kate Reid, Internal Affairs' AML/CFT Manager.
File Format: Adobe Acrobat
File Size: 3494k

Anti-Money Laundering and Countering Financing of Terrorism: List of Reporting Entities (1 June 2011)
Description: AML/CFT Reporting Entities as at 1 June 2011
File Format: Adobe Acrobat
File Size: 111k

Anti-Money Laundering and Countering Financing of Terrorism: List of Reporting Entities (1 June 2011)
Description: AML/CFT Reporting Entities as at 1 June 2011
File Format: Adobe Acrobat
File Size: 1631k

Anti-Money Laundering and Countering Financing of Terrorism: List of Reporting Entities (1 May 2011)
Description: AML/CFT Reporting Entities (including casinos) as at 1 May 2011
File Format: Adobe Acrobat
File Size: 92k

Anti-Money Laundering and Countering Financing of Terrorism: List of Reporting Entities (1 May 2011)
Description: AML/CFT Reporting Entities (including casinos) as at 1 May 2011
File Format: Adobe Acrobat
File Size: 1559k