Index
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.
Anti-Money Laundering and Financing Countering of Terrorism (AML/CFT): Financial Leasing Sector Risk Assessment - April 2014
Description: PDF version
File Format: Adobe Acrobat
File Size: 0k
Anti-Money Laundering and Financing Countering of Terrorism (AML/CFT): Financial Leasing Sector Risk Assessment - April 2014
Description: PDF version
File Format: Adobe Acrobat
File Size: 194k
Anti-Money Laundering and Financing Countering of Terrorism (AML/CFT): Financial Leasing Sector Risk Assessment - April 2014
Description: Word version
File Format: Adobe Acrobat
File Size: 123k
Anti-Money Laundering and Financing Countering of Terrorism (AML/CFT): Money Remittance Sector Risk Assessment - April 2014
Description: PDF version
File Format: Adobe Acrobat
File Size: 198k
Anti-Money Laundering and Financing Countering of Terrorism (AML/CFT): Money Remittance Sector Risk Assessment - April 2014
Description: Word version
File Format: Adobe Acrobat
File Size: 122k
Anti-Money Laundering and Financing Countering of Terrorism (AML/CFT): NBNDTL Sector Risk Assessment - April 2014
Description: Word version
File Format: Adobe Acrobat
File Size: 123k
Anti-Money Laundering and Financing Countering of Terrorism (AML/CFT): NBNDTL Sector Risk Assessment - April 2014
Description: PDF version
File Format: Adobe Acrobat
File Size: 199k
Anti-Money Laundering and Financing Countering of Terrorism (AML/CFT): Non-Bank Credit Cards Sector Risk Assessment - April 2014
Description: Word version
File Format: Adobe Acrobat
File Size: 181k
Anti-Money Laundering and Financing Countering of Terrorism (AML/CFT): Non-Bank Credit Cards Sector Risk Assessment - April 2014
Description: PDF version
File Format: Adobe Acrobat
File Size: 198k
Anti-Money Laundering and Financing Countering of Terrorism (AML/CFT): Payroll Sector Risk Assessment - April 2014
Description: Word version
File Format: Adobe Acrobat
File Size: 121k
Anti-Money Laundering and Financing Countering of Terrorism (AML/CFT): Payroll Sector Risk Assessment - April 2014
Description: PDF version
File Format: Adobe Acrobat
File Size: 192k
Anti-Money Laundering and Financing Countering of Terrorism (AML/CFT): Safe Deposit Boxes Sector Risk Assessment - April 2014
Description: Word version
File Format: Adobe Acrobat
File Size: 121k
Anti-Money Laundering and Financing Countering of Terrorism (AML/CFT): Safe Deposit Boxes Sector Risk Assessment - April 2014
Description: PDF version
File Format: Adobe Acrobat
File Size: 190k
Anti-Money Laundering and Financing Countering of Terrorism (AML/CFT): Stored Value Cards Sector Risk Assessment - April 2014
Description: Word version
File Format: Adobe Acrobat
File Size: 123k
Anti-Money Laundering and Financing Countering of Terrorism (AML/CFT): Stored Value Cards Sector Risk Assessment - April 2014
Description: PDF version
File Format: Adobe Acrobat
File Size: 204k
Anti-Money Laundering and Financing Countering of Terrorism (AML/CFT): Tax Pooling Risk Assessment - April 2014
Description: PDF version
File Format: Adobe Acrobat
File Size: 190k
Anti-Money Laundering and Financing Countering of Terrorism (AML/CFT): Tax Pooling Risk Assessment - April 2014
Description: Word version
File Format: Adobe Acrobat
File Size: 122k
Anti-Spam Information Sheet: Common scams
Description: This information sheet provides information about the different kinds of scams you might come across. Scammers will do anything to rip you off, so it's important to be aware of the different kinds of scams circulating - especially if you use email or a mobile phone.
File Format: Adobe Acrobat
File Size: 285k
Anti-Spam Information Sheet: Secure passwords
Description: This information sheet provides tips for creating strong and unique passwords.
File Format: Adobe Acrobat
File Size: 241k
Anti-Spam Information Sheet: Social media safe tips
Description: This information sheet provides information to help you keep safe when using social media websites such as Facebook or Twitter.
File Format: Adobe Acrobat
File Size: 192k
Anti-Spam Information Sheet: Watch out for scams
Description: This information sheet provides information about how you can identify scams to protect yourself and others from harm.
File Format: Adobe Acrobat
File Size: 170k
Australian/New Zealand National Standard for Gaming Machine Equipment Revision 10.0
Description: Revision 10.0
File Format: Adobe Acrobat
File Size: 457k
Authentication and Apostille information (Chinese language version)
Description: Information brochure in Chinese language produced by the Authentications Unit of the Department of Internal Affairs.
File Format: Adobe Acrobat
File Size: 219k
Before Burial or Cremation
Description: A summary of statutory requirements for those registering a death and organising the burial or cremation of a body.
File Format: Adobe Acrobat
File Size: 327k
Better Local Government Fact Sheet: A simpler council reorganisation process (November 2012)
Description: In March 2012 the Minister for Local Government announced a reform programme for local government. The programme is part of the Government’s broader economic growth programme, and is designed to improve the efficiency and effectiveness of local government. Called “Better Local Government”, the programme consists of two phases. The first of these phases has resulted in changes to the Local Government Act 2002.
This fact sheet explains the changes relating to how council reorganisations (combining or splitting councils) are managed.
File Format: Adobe Acrobat
File Size: 854k
Better Local Government Fact Sheet: A simpler council reorganisation process (November 2012)
Description: In March 2012 the Minister for Local Government announced a reform programme for local government. The programme is part of the Government’s broader economic growth programme, and is designed to improve the efficiency and effectiveness of local government. Called “Better Local Government”, the programme consists of two phases. The first of these phases has resulted in changes to the Local Government Act 2002.
This fact sheet explains the changes relating to how council reorganisations (combining or splitting councils) are managed.
File Format: Adobe Acrobat
File Size: 73k
Better Local Government Fact Sheet: Changes for Auckland (November 2012)
Description: In March 2012 the Minister for Local Government announced a reform programme for local government. The programme is part of the Government’s broader economic growth programme, and is designed to improve the efficiency and effectiveness of local government. Called “Better Local Government”, the programme consists of two phases. The first of these phases has resulted in changes to the Local Government Act 2002.
The changes to the Act will apply to the Auckland Council but will affect it slightly differently to other councils because it has its own legislation. This fact sheet explains how the changes will affect the Auckland Council and its local boards.
File Format: Adobe Acrobat
File Size: 863k
Better Local Government Fact Sheet: Changes for Auckland (November 2012)
Description: In March 2012 the Minister for Local Government announced a reform programme for local government. The programme is part of the Government’s broader economic growth programme, and is designed to improve the efficiency and effectiveness of local government. Called “Better Local Government”, the programme consists of two phases. The first of these phases has resulted in changes to the Local Government Act 2002.
The changes to the Act will apply to the Auckland Council but will affect it slightly differently to other councils because it has its own legislation. This fact sheet explains how the changes will affect the Auckland Council and its local boards.
File Format: Adobe Acrobat
File Size: 72k
Better Local Government Fact Sheet: Changes to the Local Government Act 2002 (November 2012)
Description: In March 2012 the Minister for Local Government announced a reform programme for local government. The programme is part of the Government’s broader economic growth programme, and is designed to improve the efficiency and effectiveness of local government. Called “Better Local Government”, the programme consists of two phases. The first of these phases has resulted in changes to the Local Government Act 2002.
This fact sheet provides an overview of the changes. There are other fact sheets which provide more detail on the different parts of the Act that have changed.
File Format: Adobe Acrobat
File Size: 75k
Better Local Government Fact Sheet: Changes to the Local Government Act 2002 (November 2012)
Description: In March 2012 the Minister for Local Government announced a reform programme for local government. The programme is part of the Government’s broader economic growth programme, and is designed to improve the efficiency and effectiveness of local government. Called “Better Local Government”, the programme consists of two phases. The first of these phases has resulted in changes to the Local Government Act 2002.
This fact sheet provides an overview of the changes. There are other fact sheets which provide more detail on the different parts of the Act that have changed.
File Format: Adobe Acrobat
File Size: 859k
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