DiscoverCompliance Officers PlaybookFreemium - New Zealand No Longer Requires Address Verification for Customer Due Diligence.
Freemium - New Zealand No Longer Requires Address Verification for Customer Due Diligence.

Freemium - New Zealand No Longer Requires Address Verification for Customer Due Diligence.

Update: 2025-11-26
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In this episode, we break down a sweeping Statutes Amendment Bill—an omnibus legislative package crafted to update and refine large sections of the existing legal framework. Spanning 42 separate parts, the Bill reaches across a wide array of principal Acts, making it one of the most comprehensive housekeeping efforts in recent legislative cycles.

We walk through the key areas of reform, from environmental and conservation laws to updates in anti-money laundering and counter-terrorism financing rules. You’ll also hear about notable changes to the Defence Act 1990, important adjustments to personal data protections under the Privacy Act 2020, and targeted revisions to land and criminal justice legislation.

This episode serves as your guided tour through the Bill’s catalogue of amendments—what’s being inserted, updated, or replaced—and why these technical but essential changes matter for maintaining a coherent, modern, and effective statute book.

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Freemium - New Zealand No Longer Requires Address Verification for Customer Due Diligence.

Freemium - New Zealand No Longer Requires Address Verification for Customer Due Diligence.

Compliance Officers Playbook