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New Zealand

9 commitments


COMPLETE 44.4% ONGOING 33.3% UNDERWAY 22.2% NO DATA 0% INACTIVE 0% OVERDUE 0% DROPPED 0%

Access to International Law Enforcement

New Zealand will also continue to implement bilateral arrangements that will ensure law enforcement in one partner country has full and effective access to the beneficial ownership information of companies incorporated in the other partner country.

Country: New Zealand

Status: underway

Themes: Beneficial ownership

Last updated: April 2020

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Debarment Database

New Zealand will explore establishing an accessible and central database of companies with final convictions for bribery and corruption offences, and ways of sharing information on corrupt bidders across borders.

Country: New Zealand

Status: complete

Themes: Public procurement

Last updated: April 2020

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Denial of Entry

New Zealand will also, where appropriate under New Zealand law, deny entry to specific individuals who are identified as being involved in grand scale corruption.

Country: New Zealand

Status: complete

Themes: Denial of Entry

Last updated: April 2020

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Financial Action Task Force

New Zealand has implemented the FATF Recommendations on beneficial ownership to ensure that accurate and timely company beneficial ownership information is available and accessible to those who have a need for it and can prevent abuse. New Zealand will also explore how to appropriately incorporate the FATF standards on preventing money laundering in the non-financial professional services sector into domestic legislation.

Country: New Zealand

Status: complete

Themes: Anti-Money Laundering

Last updated: April 2020

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Integrity in Sports

New Zealand will work with international sports bodies to develop a partnership for combating corruption in sport.

Country: New Zealand

Status: ongoing

Themes: Sports

Last updated: April 2020

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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: April 2020

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Public Register

New Zealand commits to exploring the establishment of a public central register of company beneficial ownership information.

Country: New Zealand

Status: ongoing

Themes: Beneficial ownership

Last updated: April 2020

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Transparency and Integrity

New Zealand will continue and intensify efforts to develop procurement capability, including initiatives that safeguard integrity in the procurement process.

Country: New Zealand

Status: underway

Themes: Public procurement

Last updated: April 2020

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UNCAC Implementation

New Zealand commits to working together to support efforts to implement the United Nations Convention Against Corruption including the voluntary provisions.

Country: New Zealand

Status: ongoing

Themes: International Anti-Corruption Architecture

Last updated: April 2020

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