Reports

Government role in protecting New Zealands important information Andrew Hampton

9 March 2017

Presentation to the Transparency International New Zealand Board 13 February 2017, Andrew Hampton, Director, Government Communications Security Bureau

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TINZ recommendations on the Phase 2 Countering Financing of Terrorism (AML/CFT) Law Reforms Exposure draft amendment Bill

26 January 2017

George White

George White

TINZ Staff Member responsible for Social Networking and Research

Phase 1 of the AML/CFT laws came into effect in 2013, covering businesses such as banks, casinos, certain trust and company service providers and certain financial advisers, among others. TINZ strongly supports the fast tracking of the AML provisions that prevent the negative impact of money laundering in this country.

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Event Report 2016 OGP Asia Pacific Regional Dialogue

4 October 2016

The official report from this session that included country reports made jointly by government and civil society representatives.

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2016 Transparency in corporate reporting-emerging market multinationals

22 September 2016

This report evaluates the disclosure practices of 100 major emerging market multinationals headquartered in 15 countries and active in 185 countries. The report is part of a series on corporate reporting published by Transparency International since 2008. Initially focused on the world’s top multinationals, the series was expanded to include a first report on emerging market multinationals in 2013. To enhance comparability, the company sample for this report is primarily based on the 2013 edition of the Transparency in Corporate Reporting: Assessing Emerging Market Multinationals report. This report assesses the public disclosure practices of emerging market multinationals based on three dimensions: first, the reporting of key elements of their anti-corruption programmes; second, the disclosure of their company structures and holdings; and, third, the disclosure of key financial information on a country-by- country basis. This information was gathered from corporate websites

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AML Phase II Detailed Submission

16 September 2016

Improving New Zealand’s ability to tackle money laundering and terrorist financing. Ministry of Justice Consultation Paper on Phase Two of the AML/CFT Act.

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TINZ OGP Submission

19 August 2016

Transparency International New Zealand (TINZ) submitted recommendations for New Zealand’s second Open Government Partnership (OGP) National Action Plan (NAP). Among the recommendations were a call for more ambition in creating NAPs and developing channels of communication for improving engagement with citizens.

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Proactive Disclosure Report

5 July 2016

This report analyses what New Zealand can learn from the new proactive disclosure legislation in Spain, and establishes key recommendations concerning the introduction of legislation and other forms of regulation in this area in New Zealand.

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