International Anti-Corruption Coordination Centre
New Zealand will support the proposal to establish an International Anti-Corruption Law Enforcement Coordination Centre (‘IACCC’) by nominating a representative to the IACCC.
Country: New Zealand
Status: complete
Themes: Law enforcement
Last updated: December 2020
Classification:
Concrete: Somewhat Concrete | New: Not New | Ambitious: Not Ambitious
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4 Evidence:
The UK Anti-Corruption Strategy Year 2 update contains some information on the work of the IACCC
New Zealand has nominated representatives to the Governance Board of the IACCC
2018 NATIONAL MONEY LAUNDERING AND TERRORISM FINANCING RISK ASSESSMENT
goAML – Financial Intelligence Unit Reporting Tool
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7 Notes:
The Serious Fraud Office is a member of the International Anti-Corruption Coordination Centre with an employee based at the Centre hosted by the National Crime Agency in London, UK.
Updated: October 31, 2020
New Zealand is a member of the IACCC. New Zealand has nominated representatives to the Governance Board of the IACCC and provided a London based resource to the IACCC. This person is employed by the NZ Serious Fraud Office who liaises regularly to facilitate the provision of NZ based information relevant to IACCC work. The SFO/IACCC relationship has become a valuable one and liaison is frequent on matters of mutual interest. New Zealand Police have increased the capacity of its FIU so that, among other things, it is better equipped to work closely with relevant international and national organisations to support countries to keep out the proceeds/ activities of grand corruption (page 6). goAML is the Financial Intelligence unit reporting tool. It allows rapid and secure exchange of information between the FIU, reporting entities and law enforcement and intelligence authorities.
Updated: April 30, 2020
New Zealand Police have increased the capacity of its FIU so that, amongst other things, it is better equipped to work closely with relevant international and national organisations to support countries to keep out the proceeds/ activities of grand corruption.
Peer reviewer: Response from Transparency International New Zealand
Updated: October 30, 2019
The SFO/IACCC relationship has become a valuable one and liaison is frequent on matters of mutual interest. SFO seek to make the posting and arrangement a permanent one.
Updated: May 30, 2019
New Zealand has nominated representatives to the Governance Board of the IACCC and provided a London based resource to the IACCC. This person is employed by the NZ Serious Fraud Office who liaises regularly to facilitate the provision of NZ based information relevant to IACCC work. New Zealand Police have increased the capacity of its FIU so that, amongst other things, it is better equipped to work closely with relevant international and national organisations to support countries to keep out the proceeds/ activities of grand corruption
Updated: October 30, 2018
New Zealand Police have increased the capacity of its FIU so that, amongst other things, it is better equipped to work closely with relevant international and national organisations to support countries to keep out the proceeds/ activities of grand corruption.
Updated: June 30, 2018