New Zealand
10 commitments
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: December 2020
View commitmentAsset Recovery Guidelines
New Zealand supports efforts to develop internationally-endorsed guidelines for the transparent and accountable management of returned stolen assets. New Zealand also supports the development of common principles governing the payment of compensation to countries affected by corruption, to ensure that such payments are made safely, fairly and in a transparent manner.
Country: New Zealand
Status: ongoing
Themes: Asset recovery
Last updated: December 2020
View commitmentDebarment 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: December 2020
View commitmentInternational 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
View commitmentPublic 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: December 2020
View commitmentTransparency 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: December 2020
View commitmentDenial 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: Uncategorised
Last updated: December 2020
View commitmentFinancial 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: Uncategorised
Last updated: December 2020
View commitmentIntegrity 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: Uncategorised
Last updated: December 2020
View commitmentUNCAC 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: Uncategorised
Last updated: December 2020
View commitment