
Über diesen Podcast
A regulatory podcast from New Zealand's Department of Internal Affairs, covering gambling, anti-money laundering and charities regulation in Aotearoa. Content from this podcast is intended for general information purposes only and does not constitute legal advice. Visit www.dia.govt.nz or links provided in episode show notes for additional information on the topics covered in each episode. Get in touch: podcast@dia.govt.nz Hosted on Acast. See acast.com/privacy for more information.
11 Folgen · government
Reg Talk NZ
Über diesen Podcast
A regulatory podcast from New Zealand's Department of Internal Affairs, covering gambling, anti-money laundering and charities regulation in Aotearoa. Content from this podcast is intended for general information purposes only and does not constitute legal advice. Visit www.dia.govt.nz or links provided in episode show notes for additional information on the topics covered in each episode. Get in touch: podcast@dia.govt.nz Hosted on Acast. See acast.com/privacy for more information.
Neue Folgen
- EXPLAINER: What is s a Sector Risk Assessment?4. Aug. · 7 Min.
- EXPLAINER: The AML/CFT Onsite Inspection21. Juli · 16 Min.
- EXPLAINER: Classes of Gambling in Aotearoa24. Juni · 9 Min.
- INTERVIEW: The AML/CFT Regulator Strategy10. Juni · 21 Min.
- EXPLAINER: DIA as the Sole AML/CFT Regulator29. Mai · 5 Min.
- INTERVIEW: Online Casino Gambling Implementation19. Mai · 25 Min.
- EXPLAINER: Poker in Aotearoa16. Apr. · 7 Min.
- Spotlight on Gambling: An Interview with Gambling Director Vicki Scott30. März · 19 Min.
- Our Regulatory Outlook for 202620. März · 19 Min.
- TRAILER - Introducing Reg Talk NZ16. März · 1 Min.