Beneficial Ownership

We need a beneficial ownership register NOW!

New Zealand’s financial systems are being exploited by criminals here and overseas. A beneficial ownership register would vastly improve detection of misuse of our financial systems.

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TINZ letter regarding the OGP Implementation Review Mechanism

The current UNCAC review mechanism suffers from numerous weaknesses that prevent the UNCAC from truly living up to its potential. The current review of the process is an opportunity to work with other States to turn the UNCAC into a truly global anti-corruption force.

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Good public records are not a new idea

In a recent visit to Greece, TINZ Chair Anne Tolley was reminded that the need for transparency and accountability is not a new concept.

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Ethics at Work in Aotearoa: with high standards come high expectations

The ‘Ethics at Work: 2024 International Survey of Employees’ report has just been released by the Institute of Business Ethics. This report offers insights into how employees perceive ethics within their organisation and highlights the importance of strong ethical workplace cultures.

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Keeping a spotlight on modern slavery

It is estimated that 10% of New Zealand’s imports are likely to be produced utilising modern slavery. This is not a far away issue, but one that affects all of us.

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TINZ calls for an amplified Civil Society Voice at CHOGM

“Civil society participation is essential to the achievement and maintenance of common wealth and resilience” was the key message from Transparency International New Zealand to leaders attending the October Commonwealth Heads of Government Meeting in Samoa.

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What’s on top

The Auditor-General has recently used his position to express our shared concerns about the dangers to constitutional integrity when politicians give themselves the power to make direct public funding decisions or to enable non-transparent access to natural assets.

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UNCAC - TINZ pressure at home

TINZ is advocating for changes to The United Nations Convention against Corruption review process to make them more transparent and inclusive.

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TINZ Call: Amplify Civil Society Voice at CHOGM

“Civil society participation is essential to the achievement and maintenance of common wealth and resilience” is the key message from Transparency International New Zealand to leaders attending the Commonwealth Heads of Government Meeting in Samoa.

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Te Kawa Mataaho, The Public Service Commission long-term insights briefing

Te Kawa Mataaho, The Public Service Commission is currently consulting on subject matter topics for its long-term insights briefing. TINZ’s response focused on addressing long term integrity risks and how to proactively address them.

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Supply Chain Integrity & Investigation

The use of slave labour, child labour, debt bondage and worker exploitation is here in New Zealand and pervasive in our imports. Ultimately companies may need to invest in in-depth research of their complete supply chain and in-depth ‘feet on the ground’ investigations of suspicious suppliers.

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Fixing Australia’s loopholes that enable the flow of dirty money

TI Australia calls for beneficial ownership disclosure and strengthened AML/CTF legislation in order to prevent Australia continuing as a major destination of the world’s dirty money.

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Fixing global beneficial ownership loopholes

After years of powerful resistance, the Financial Action Task Force members are now finally open to suggestions on ways to revise the global standard on beneficial ownership transparency. Here are 5 key fixes from Transparency International.

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A matter of trust - Beneficial ownership in New Zealand

June Brain Food Webinar recap The aspirational outcome for this webinar is that we can build a team to bring about changes to the law, policies and practice around beneficial ownership, to better protect New Zealand from potentially massive impacts of international grand corruption.

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US enacts substantial Anti-money laundering reforms enabling regulators and rewarding whistleblowers

On 1 January, 2021 the US Congress passed the Anti-Money Laundering Act of 2020 (AMLA), the first major money laundering reform in 20 years. The Act creates a beneficial ownership registry and modernises whistleblower protections.

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