Articles tagged with Identity Verification
New Zealand Updates AML Identity Verification Code to Ease Customer Barriers by 2026
2 hours ago | 22 viewsNew Zealand's refreshed anti-money laundering Identity Verification Code of Practice, effective from July 2026, aims to reduce unnecessary barriers by providing clearer guidance, greater consistency, and a risk-based approach to identity checks. The update simplifies verification processes, especially for vulnerable groups like the elderly and disabled, and introduces trusted referees and standardized exceptions to ease compliance for businesses. This reform, developed through public consultation, seeks to focus AML efforts on real financial crime while reducing costs, delays, and frustration for ordinary New Zealanders and businesses.
Tags: Brooke van Velden Nicole McKee New Zealand Identity Verification AML Code Māori Land Court SuperGold Cards Total Mobility Cards Omnibus BillMinister Brooke van Velden Welcomes Regulatory Systems Amendment Bill for Improved Department of Internal Affairs Efficiency
9 months ago | 1094 viewsMinister of Internal Affairs Brooke van Velden supports the Regulatory Systems (Internal Affairs) Amendment Bill, aiming to enhance the efficiency of the Department of Internal Affairs by streamlining relevant legislation. The Bill, which has passed its first reading and will now undergo public submissions, proposes changes such as age restrictions on Lotto sales, empowering the Department to combat objectionable online content, and improving the Classification Office's operations. Van Velden emphasizes the importance of these amendments in advancing the Department's capabilities and safeguarding against harmful online materials.
Tags: Brooke van Velden Minister of Internal Affairs Regulatory Systems Amendment Bill Department of Internal Affairs RealMe identity verification service Lotto product Classification Office fertility clinics objectionable content international law enforcement agencies