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Table of Contents “...Introduction -- Procedural requirements : formalities -- Duty of care -- Complying with the procedural requirements for an overseas client -- Validating a defunct agreement : S 21H -- Serious injustice : S 21J -- Jurisdictional issues -- Section 15 : in, out or silent? ...”

Table of Contents “...Introduction -- 2. Serious injustice - S21J -- 3. Vulnerablity to challenge -- 4. ...”

Subjects “...Summary Proceedings Amendment Act (No 2) 2008....”

Table of Contents “...Introduction -- What is an HVD? -- What is money laundering? -- The problem with money laundering -- The money laundering process -- Global AML and CFT initiatives -- The application of global AML standards in New Zealand -- AML/CFT Act - Phase 1 -- AML/CFT Act - Phase 2 -- HVDs in more detail -- Interpreting "cash" -- Interpreting "ordinary course of business" -- Compliance obligations applicable to HVDs -- Customer due diligence -- Identity verification code of practice -- CDD after establishing a business relationship -- Look through to beneficial owners -- Designated business groups -- Prescribed transaction reporting -- Record keeping -- Suspicious activity reports -- Audit -- Summary of AML/CFT Act obligations not applicable to HVDs -- Territorial scope -- DIA -- Enforcement -- Case studies -- Conclusion -- Appendices A-H....”

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Table of Contents “...A Ministry for the Environment perspective on the Resource Management Amendment Act 2005 --...”

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Table of Contents “...Decisions of the Disciplinary Tribinal [i.e. Tribunal] of the New Zeland Council --...”

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