The Department of Internal Affairs

The Department of Internal Affairs

Te Tari Taiwhenua

Building a safe, prosperous and respected nation

 

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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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 - User Guide: AML/CFT Annual Report (April 2014)
Description: The annual report is a requirement under section 60 of New Zealand's Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (‘the Act’). The annual report applies to activities that are covered by the Act.
File Format: Adobe Acrobat
File Size: 978k

Anti-Money Laundering and Countering Financing of Terrorism - User Guide: AML/CFT Annual Report (April 2014)
Description: The annual report is a requirement under section 60 of New Zealand's Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (‘the Act’). The annual report applies to activities that are covered by the Act.
File Format: Adobe Acrobat
File Size: 1434k

Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): Amended Identity Verification Code of Practice 2013
Description: The Identity Verification Code of Practice was approved by notice in the New Zealand Gazette on the 1st day of September 2011 by the Ministers of Finance, Commerce and Internal Affairs under section 64 of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT Act). This amended code of practice was approved by notice in the New Zealand Gazette on the 10th day of October 2013.
File Format: Adobe Acrobat
File Size: 1186k

Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): Amended Identity Verification Code of Practice 2013
Description: The Identity Verification Code of Practice was approved by notice in the New Zealand Gazette on the 1st day of September 2011 by the Ministers of Finance, Commerce and Internal Affairs under section 64 of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT Act). This amended code of practice was approved by notice in the New Zealand Gazette on the 10th day of October 2013.
File Format: Adobe Acrobat
File Size: 134k

Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): 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 (AML/CFT): 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 (AML/CFT): 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 (AML/CFT): 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 (AML/CFT): Cash Transport Sector Risk Assessment
Description: Word version
File Format: Adobe Acrobat
File Size: 122k

Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): Cash Transport Sector Risk Assessment
Description: PDF version
File Format: Adobe Acrobat
File Size: 188k

Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): Casino Sector Risk Assessment
Description: PDF version
File Format: Adobe Acrobat
File Size: 195k

Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): Casino Sector Risk Assessment
Description: Word version
File Format: Adobe Acrobat
File Size: 123k

Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): Countries Assessment Guideline - July 2012
Description: This guideline is designed to help reporting entities decide when an assessment of another country's AML/CFT regulatory environment is required, and provides guidance on how to undertake this assessment.
File Format: Adobe Acrobat
File Size: 227k

Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): Countries Assessment Guideline - July 2012
Description: This guideline is designed to help reporting entities decide when an assessment of another country's AML/CFT regulatory environment is required, and provides guidance on how to undertake this assessment.
File Format: Adobe Acrobat
File Size: 140k

Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): Currency Exchange Sector Risk Assessment
Description: PDF version
File Format: Adobe Acrobat
File Size: 198k

Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): Currency Exchange Sector Risk Assessment
Description: Word version
File Format: Adobe Acrobat
File Size: 121k

Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): Debt Collection Sector Risk Assessment
Description: PDF version
File Format: Adobe Acrobat
File Size: 185k

Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): Debt Collection Sector Risk Assessment
Description: Word version
File Format: Adobe Acrobat
File Size: 120k

Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): Designated Business Group Formation Guideline - July 2012
Description: This guideline is designed to help reporting entities understand the process for forming a Designated Business Group. This guideline highlights the eligibility criteria and election process, and explains the process for notifying an AML/CFT supervisor of the formation of a DBG, any addition or withdrawal of a member, or any change in details.
File Format: Adobe Acrobat
File Size: 402k

Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): Designated Business Group Formation Guideline - July 2012
Description: This guideline is designed to help reporting entities understand the process for forming a Designated Business Group. This guideline highlights the eligibility criteria and election process, and explains the process for notifying an AML/CFT supervisor of the formation of a DBG, any addition or withdrawal of a member, or any change in details.
File Format: Adobe Acrobat
File Size: 111k

Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): Designated Business Group Scope Guideline - July 2012
Description: This guideline is designed to assist reporting entities to understand which obligations may be shared by members of a designated business group.
File Format: Adobe Acrobat
File Size: 352k

Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): Designated Business Group Scope Guideline - July 2012
Description: This guideline is designed to assist reporting entities to understand which obligations may be shared by members of a designated business group.
File Format: Adobe Acrobat
File Size: 96k

Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): Fact Sheet about 'Acting on behalf of others' - August 2013
Description: Word version
File Format: Adobe Acrobat
File Size: 1119k

Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): Fact Sheet about 'Acting on behalf of others' - August 2013
Description: PDF version
File Format: Adobe Acrobat
File Size: 158k

Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): Fact Sheet about 'Interpretation of a trust as a customer' - August 2013
Description: Word version
File Format: Adobe Acrobat
File Size: 1141k

Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): Fact Sheet about 'Wire Transfers' - August 2013
Description: PDF version
File Format: Adobe Acrobat
File Size: 145k


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