AML/CFT: DIA releases guidance for VASPs

2024-09-21 11:46:33 | dia a vs new zealand a

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dia a vs new zealand a: AML/CFT: DIA releases guidance for VASPs

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2024-05-01 07:00 New Zealand's Internal Affairs investigates costs of cloud computing migration - DatacenterDynamics
2024-05-21 07:00 SkyCity settles non-compliance case with New Zealand DIA - iGaming Business
2024-09-12 07:00 International child exploitation operation saves 12 kids in Canada, 146 worldwide - RCMP
2024-02-14 21:22 Seamless solutions - Deloitte
2023-11-27 08:00 New Zealand smoking ban reversal: Why goment do U-Turn - BBC.com
2024-07-26 07:00 AML/CFT: DIA releases guidance for VASPs - MinterEllisonRuddWatts
2024-04-22 07:00 Nearly 140 roles proposed to go at Customs and DIA - RNZ
2024-04-02 07:00 Scam reporting falls huge 80pct after DIA busts criminal network - Newshub
2024-07-03 07:00 Think NZ passport prices are bad? At least it's not Australia - Stuff

2024-04-21 07:00 'Irresponsible and dangerous': Customs and DIA look to cut a further 100 roles - New Zealand Herald
2024-06-19 07:00 Internal Affairs job cuts will lead to more Kiwis being scammed online, union says - RNZ
2018-01-19 08:00 DIA welcomes New Zealander as 2nd Deputy Director for Commonwealth Integration - Defense Intelligence Agency
2024-05-03 07:00 AML/CFT: CDD guidelines and money remitter guidance published - MinterEllisonRuddWatts
2024-02-14 08:00 Applying for a passport? These are the changes you need to know - Stuff
2024-06-20 07:00 Public sector cuts: DIA cuts will impact security, privacy of New Zealanders, union says - RNZ
2024-05-13 07:00 AML/CFT: CDD guideline for trusts and liquidator guidance published - MinterEllisonRuddWatts
2024-04-22 07:00 New Zealand Passport system upgrades lead to longer processing times - RNZ
2023-11-15 08:00 Facial recognition: Government rolls out new tech despite racial bias concerns - RNZ
2023-12-21 08:00 Government births, deaths and marriages IT project halted - RNZ

2023-11-21 08:00 Racial bias expected in government's new Identity Check - RNZ
2023-06-28 07:00 Rat invasion: Why New Zealand dey fight war against rats? - BBC.com
2023-02-09 08:00 Netflix don add more kontris for dia password sharing crackdown - BBC.com
2023-07-19 07:00 Google Cloud signs all-of-government deal with NZ DIA - CRN Australia
2021-07-13 07:00 The Fresh Face Of Digital Government: RealMe Gets A Public Cloud Makeover - Microsoft
2024-08-29 07:00 DIA to cull two branches as part of cost-cutting measures - RNZ
2023-09-18 07:00 Singapore's IMDA partners New Zealand's DIA to combat scam calls - iTnews Asia
2014-05-15 07:00 DIA pitches Denver-to-Auckland direct flight to Air New Zealand - The Denver Post
2024-07-29 07:00 Richa Chadha poses with baby daughter along with ‘masis’ Shabana Azmi, Dia Mirza, Urmila Matondkar and Tanvi Azmi - Hindustan Times
2021-12-09 08:00 New Zealand go ban cigarette for dia future generations - See how dem wan do am - BBC.com

2022-04-28 07:00 White supremacism biggest source of illegal content - DIA report - RNZ
2024-07-16 07:00 New tech challenges fears about racist facial recognition - RNZ
2022-03-23 07:00 Government audit finds serious deficiencies in SkyCity Auckland’s responsible gaming processes: report - Inside Asian Gaming
2023-03-28 07:00 Cost pressures, partner ‘cadence’ challenge DIA’s massive Te Ara Manaaki program - Reseller News
2022-08-24 07:00 Dia Mirza wasn’t allowed to hold son for two-and-a-half months after he was born - Hindustan Times
2023-03-15 07:00 Dia Mirza recalls asking 'friend' Rajkumar Hirani for work - Hindustan Times
2024-05-22 07:00 Joint statement by AML/CFT Supervisors published - MinterEllisonRuddWatts
2020-03-01 08:00 UNIFY Solutions selected by the New Zealand Department of Internal Affairs for digital identity services - Australia Cyber Security Magazine
2023-05-19 07:00 Charles and Dia travel thousands of miles to visit their family ancestral ‘home’ in Cresswell - Northumberland Gazette
2020-12-03 08:00 Shining From Africa to Oceania: A Chat with a Nigerian Engineer who made a First Class Honours in her Master’s Degree in New Zealand - Tekedia

2021-02-15 08:00 Dia Mirza-Vaibhav Rekhi wedding: First pictures of newlyweds are here, check them out - Hindustan Times
2024-03-26 07:00 Rise in extreme, violent content online 'tip of iceberg' - group - 1News
2021-04-03 07:00 When Dia Mirza had revealed how Salman Khan had once saved her mom's life: 'That I will never forget' - Hindustan Times
2023-06-28 07:00 A balancing act: achieving safer online services and media platforms - Bell Gully
2024-02-22 08:00 Teens charged over scams that sent millions of texts to New Zealanders - RNZ
2021-02-19 08:00 Dia Mirza's husband Vaibhav Rekhi's ex-wife Sunaina says she still believes in marriage - Hindustan Times
2024-04-04 07:00 Further prosecution following DIA's anti-scam 'Operation Cargo' - Interest.co.nz
2018-09-18 07:00 Maria Robertson, Deputy Chief Executive, New Zealand’s Department of Internal Affairs: Exclusive Interview - Global Government Forum
2024-05-01 07:00 DIA proposes cutting eight roles relating to information security, union says - RNZ
2023-09-04 07:00 SkyCity NZ casinos threatened with shutdown - InDaily

2022-08-31 07:00 New Zealand: Crypto-asset regulation - MinterEllisonRuddWatts
2023-01-15 08:00 Why you should never throw out your expired passport - Stuff
2023-06-06 07:00 AML/CFT: DIA releases materials for lawyers, accountants, and real estate agents - MinterEllisonRuddWatts
2024-04-22 07:00 PSA slams proposal to cut 100 roles from Customs and DIA, including from airports and counter terrorism team - Newstalk ZB
2024-05-03 07:00 Wait for new passports increases further - 1News
2023-06-05 07:00 NZTA toll scam warning from DIA - Te Ao Māori News
2024-05-30 07:00 IIT Kanpur, DRDO join forces to establish DIA Centre of Excellence, to foster research in next-gen defence technology - Hindustan Times
2021-02-18 08:00 New bride Dia Mirza's pink couture anarkali suit is the star of her trousseau - Hindustan Times
2022-11-02 07:00 DIA highlights 44 vulnerable communities exposed to flood risk - Interest.co.nz
2024-05-20 07:00 Passport delays cause applicants to pay an extra $1.2m for urgent service - RNZ

2023-05-03 07:00 Dia Mirza’s white silk saree is all about sustainable fashion - Hindustan Times
2024-05-13 07:00 Fist bumps and a ‘stoked’ minister: Inside the fast-tracking of a DJ’s passport - New Zealand Herald
2019-01-14 08:00 Dia Mirza reacts to sexual assault allegations against Rajkumar Hirani: I am deeply distressed - Hindustan Times
2024-05-21 07:00 SkyCity to settle money-laundering, terrorism-financing law case - 1News
2023-04-06 07:00 ‘Aggressive marketing’: Complaint made over Brendon McCullum ad - New Zealand Herald
2022-09-15 07:00 Government paid private Three Waters consultants $16 million last financial year but DIA defends spending - New Zealand Herald
2023-01-11 08:00 Auckland poker house heist: Cash taken at gunpoint in raid of unlicensed premises - RNZ
2021-05-02 07:00 New Zealand passport to get a security makeover - Stuff
2022-09-19 07:00 Lottery grants system incoherent, biased and preserves status quo - review - RNZ
2023-06-01 07:00 Consultation opens on proposals to make online spaces safer - RNZ

2024-02-16 08:00 SkyCity anti-money laundering charges confirmed - BusinessDesk
2016-10-27 07:00 Day of the Dead celebrated in Auckland - New Zealand Herald
2019-10-12 07:00 'We need Ghostbusters': DIA staff say building is haunted - New Zealand Herald
2023-06-03 07:00 NZ media outlets concerned over newly-proposed social media regulations, raise questions over freedom - Newshub
2023-08-07 07:00 Heads up, NZ passport wait times are back up to five weeks - Stuff
2022-02-02 08:00 Child exploitation victim says abuse feels 'never-ending' - New Zealand Herald
2015-11-22 08:00 War and Peace: New Zealand's Defence Industries - RNZ
2015-07-02 07:00 A rare look at the making of NZ passports - New Zealand Herald

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