📊 Strategic Dashboard
Paradigm Intelligence Ltd.● Live Data
🇳🇿
New Zealand
Australia/NZ • ISO: NZ
🏛️ Wellington👥 5.2M💰 $247B GDP🏦 NZD⚖️ Constitutional MonarchyFive EyesCPTPPOECDCommonwealthUN
COMPOSITE RISK
14
MINIMAL
10
Corruption
8
Sanctions
20
Trafficking
22
Shell Co.
15
Human Rts
18
Criminal
18
Financial
22
Narcotics
12
Terrorism
22
Cyber
22
Espionage
12
PEPs
19
Intel Categories
14
Overall Risk Score
27
Intel Entries
0
High/Critical Alerts
📂 Intelligence Categories 19
⚖️
Court Cases
Score: 12
Risk12 — MINIMAL
📰
Negative News
Score: 10
Risk10 — MINIMAL
💰
Corruption
Score: 10
Risk10 — MINIMAL
🔫
Criminal Activity
Score: 18
Risk18 — MINIMAL
🏦
Financial Crime
Score: 18
Risk18 — MINIMAL
💊
Narcotics
Score: 22
Risk22 — LOW
👤
PEPs
Score: 12
Risk12 — MINIMAL
✊
Human Rights
Score: 15
Risk15 — MINIMAL
🏢
Shell Companies
Score: 22
Risk22 — LOW
⚠️
Trafficking
Score: 20
Risk20 — LOW
🚫
Sanctions
Score: 8
Risk8 — MINIMAL
💣
Terrorism
Score: 12
Risk12 — MINIMAL
🌐
Cyber Threats
Score: 22
Risk22 — LOW
📡
Espionage
Score: 22
Risk22 — LOW
🔥
Hot Spots
Score: 5
Risk5 — MINIMAL
✈️
Travel Warnings
Score: 5
Risk5 — MINIMAL
🗳️
Political Stability
Score: 8
Risk8 — MINIMAL
🌍
Environmental
Score: 18
Risk18 — MINIMAL
🩺
Health Risk
Score: 10
Risk10 — MINIMAL
🏠 Dashboard/⚖️ Court Cases
⚖️
Court Cases
New Zealand — Australia/NZ
1 Entries
Risk: 12 — MINIMAL
⚖️ Intelligence Registry 1
| # | Description | Scope | Severity | Status |
|---|---|---|---|---|
| #1 | Regulatory Enforcement Actions Government regulatory bodies in New Zealand pursuing compliance enforcement across financial and corporate sectors. | Regulatory | Low | Active |
🏠 Dashboard/📰 Negative News
📰
Negative News
New Zealand — Australia/NZ
1 Entries
Risk: 10 — MINIMAL
📰 Intelligence Registry 1
| # | Description | Source | Severity | Status |
|---|---|---|---|---|
| #1 | Civil Society Monitoring NGOs and watchdog organizations reporting on governance and rights conditions in New Zealand. | Civil Society | Low | Active |
🏠 Dashboard/💰 Corruption
💰
Corruption
New Zealand — Australia/NZ
1 Entries
Risk: 10 — MINIMAL
💰 Intelligence Registry 1
| # | Description | Sector | Severity | Status |
|---|---|---|---|---|
| #1 | CPI Score: 90/100 Transparency International assessment. New Zealand institutional integrity evaluation with reform recommendations. | Index | Low | Active |
🏠 Dashboard/🔫 Criminal Activity
🔫
Criminal Activity
New Zealand — Australia/NZ
1 Entries
Risk: 18 — MINIMAL
🔫 Intelligence Registry 1
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Law Enforcement Capacity Police and judiciary effectiveness in New Zealand for crime prevention, investigation, and prosecution. | Institutional | Low | Active |
🏠 Dashboard/🏦 Financial Crime
🏦
Financial Crime
New Zealand — Australia/NZ
1 Entries
Risk: 18 — MINIMAL
🏦 Intelligence Registry 1
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | FATF/Regional Body Assessment New Zealand evaluated against FATF 40 Recommendations. Technical compliance and effectiveness ratings documented. | Assessment | Low | Active |
🏠 Dashboard/💊 Narcotics
💊
Narcotics
New Zealand — Australia/NZ
1 Entries
Risk: 22 — LOW
💊 Intelligence Registry 1
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Counter-Narcotics Cooperation New Zealand participation in regional/international counter-narcotics operations and intelligence sharing. | Cooperation | Low | Active |
🏠 Dashboard/👤 PEPs
👤
PEPs
New Zealand — Australia/NZ
4 Entries
Risk: 12 — MINIMAL
👤 Intelligence Registry 4
| Position | Level | PEP | Sanctions | Risk |
|---|---|---|---|---|
| Head of State / Government | Executive | PEP | Clear | Low |
| Finance Minister / Central Bank Governor | Financial Authority | PEP | Clear | Low |
| Defense / Security Officials | Military/Security | PEP | Clear | Low |
| Judiciary — Senior Judges | Judicial | PEP | Clear | Low |
🏠 Dashboard/✊ Human Rights
✊
Human Rights
New Zealand — Australia/NZ
1 Entries
Risk: 15 — MINIMAL
✊ Intelligence Registry 1
| # | Description | Area | Severity | Status |
|---|---|---|---|---|
| #1 | Freedom House Score: 85/100 Free — Annual assessment of political rights and civil liberties in New Zealand. | Index | Low | Active |
🏠 Dashboard/🏢 Shell Companies
🏢
Shell Companies
New Zealand — Australia/NZ
1 Entries
Risk: 22 — LOW
🏢 Intelligence Registry 1
| # | Description | Area | Severity | Status |
|---|---|---|---|---|
| #1 | BO Reform Progress Legislative and regulatory initiatives in New Zealand toward beneficial ownership transparency. FATF alignment status. | Reform | Low | Active |
🏠 Dashboard/⚠️ Trafficking
⚠️
Trafficking
New Zealand — Australia/NZ
1 Entries
Risk: 20 — LOW
⚠️ Intelligence Registry 1
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | US TIP Report: Tier 1 US Department of State Trafficking in Persons assessment of New Zealand. Minimum standards compliance evaluation. | Assessment | Low | Active |
🏠 Dashboard/🚫 Sanctions
🚫
Sanctions
New Zealand — Australia/NZ
1 Entries
Risk: 8 — MINIMAL
🚫 Intelligence Registry 1
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | New Zealand Sanctions Enforcement New Zealand's own sanctions implementation and enforcement capacity. International obligations compliance. | Domestic | Low | Active |
🏠 Dashboard/💣 Terrorism
💣
Terrorism
New Zealand — Australia/NZ
1 Entries
Risk: 12 — MINIMAL
💣 Intelligence Registry 1
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | GTI Assessment Global Terrorism Index evaluation of New Zealand. Historical attack data, trend analysis, and threat projection. | Index | Low | Active |
🏠 Dashboard/🌐 Cyber Threats
🌐
Cyber Threats
New Zealand — Australia/NZ
2 Entries
Risk: 22 — LOW
🌐 Intelligence Registry 2
| # | Description | Target | Severity | Status |
|---|---|---|---|---|
| #1 | Critical Infrastructure Security New Zealand's energy, telecom, financial, and water infrastructure cyber resilience assessment. | CI Protection | Low | Active |
| #2 | Cyber Capacity & Governance ITU Global Cybersecurity Index. New Zealand's CERT/CSIRT capacity, legal framework, and international cooperation. | Governance | Low | Active |
🏠 Dashboard/📡 Espionage
📡
Espionage
New Zealand — Australia/NZ
1 Entries
Risk: 22 — LOW
📡 Intelligence Registry 1
| # | Description | Method | Severity | Status |
|---|---|---|---|---|
| #1 | Counter-Intelligence Capacity New Zealand's security/intelligence services assessment. CI capabilities and foreign interference detection. | CI Capacity | Low | Active |
🏠 Dashboard/🔥 Hot Spots
🔥
Hot Spots
New Zealand — Australia/NZ
1 Entries
Risk: 5 — MINIMAL
🔥 Intelligence Registry 1
| # | Description | Location | Severity | Status |
|---|---|---|---|---|
| #1 | Stability Monitoring Ongoing stability assessment for New Zealand. Early warning indicators and conflict prevention measures tracked. | Monitoring | Low | Active |
🏠 Dashboard/✈️ Travel Warnings
✈️
Travel Warnings
New Zealand — Australia/NZ
4 Entries
Risk: 5 — MINIMAL
✈️ Intelligence Registry 4
| # | Issuing Country | Level | Advisory | Updated |
|---|---|---|---|---|
| #1 | Canada (GAC) Global Affairs Canada travel advisory for New Zealand. | 🇨🇦 Canada | Low | Level 1 — Exercise Normal Precautions |
| #2 | United States (State Dept) US Department of State travel advisory for New Zealand. | 🇺🇸 United States | Low | Level 1 — Exercise Normal Precautions |
| #3 | United Kingdom (FCDO) Foreign, Commonwealth & Development Office advisory for New Zealand. | 🇬🇧 UK | Low | Level 1 — Exercise Normal Precautions |
| #4 | Australia (DFAT) Department of Foreign Affairs and Trade advisory for New Zealand. | 🇦🇺 Australia | Low | Level 1 — Exercise Normal Precautions |
🏠 Dashboard/🗳️ Political Stability
🗳️
Political Stability
New Zealand — Australia/NZ
2 Entries
Risk: 8 — MINIMAL
🗳️ Intelligence Registry 2
| # | Description | Indicator | Severity | Status |
|---|---|---|---|---|
| #1 | World Bank Governance Indicators New Zealand assessed across: Voice & Accountability, Political Stability, Government Effectiveness, Rule of Law, Control of Corruption. | WGI | Low | Active |
| #2 | EIU Democracy Index New Zealand classification. Pluralism, civil liberties, political participation, political culture, functioning of government. | Index | Low | Active |
🏠 Dashboard/🌍 Environmental
🌍
Environmental
New Zealand — Australia/NZ
1 Entries
Risk: 18 — MINIMAL
🌍 Intelligence Registry 1
| # | Description | Sector | Severity | Status |
|---|---|---|---|---|
| #1 | ESG Investment Risk Environmental, Social, and Governance risk assessment for investments in New Zealand. Regulatory trends and disclosure requirements. | ESG | Low | Active |
🏠 Dashboard/🩺 Health Risk
🩺
Health Risk
New Zealand — Australia/NZ
1 Entries
Risk: 10 — MINIMAL
🩺 Intelligence Registry 1
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Pandemic Preparedness Index GHS Index and JEE evaluation of New Zealand's capacity to prevent, detect, and respond to health emergencies. | Preparedness | Low | Active |
🏠 Dashboard/📈 Risk Matrix
📊 Risk Breakdown 12 Categories
10
Corruption
8
Sanctions
20
Trafficking
22
Shell Co.
15
Human Rts
18
Criminal
18
Financial
22
Narcotics
12
Terrorism
22
Cyber
22
Espionage
12
PEPs
📋 Assessment Summary
| Category | Score | Level | Trend |
|---|---|---|---|
| Corruption | 10 | Low | Stable ↔ |
| Sanctions | 8 | Low | Stable ↔ |
| Trafficking | 20 | Low | Stable ↔ |
| Shell Co. | 22 | Low | Stable ↔ |
| Human Rts | 15 | Low | Stable ↔ |
| Criminal | 18 | Low | Stable ↔ |
| Financial | 18 | Low | Stable ↔ |
| Narcotics | 22 | Low | Stable ↔ |
| Terrorism | 12 | Low | Stable ↔ |
| Cyber | 22 | Low | Stable ↔ |
| Espionage | 22 | Low | Stable ↔ |
| PEPs | 12 | Low | Stable ↔ |
© 2026 Paradigm Intelligence Ltd. | CRIP™ Country Risk Intelligence Platform
19 Intelligence Categories • 27 Entries • 22 Validated Sources
UNCLASSIFIED // PARADIGM INTELLIGENCE // CRIP™