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1. Justice Matters - Issue 12 - October 2018 [pdf, 2 MB]

   ...Justice Summit. justice.govt.nz 2 Similarly, data highlights strong performance. In 2017/18: • since June 2013, District Court criminal cases that are more than 3 years old have decreased by 83% • since 2012/13, the average age of less serious active criminal cases has dropped by nearly 50% for category 1 cases and by nearly 7% for category 2 cases • we resolved nearly 36,000 serious harm cases, 31,900 of these within 12 months • High Court disposals increased by 15%. Re...

2. [2025] NZREADT 10 - CAC 2105 v Chen & Stevenson & Buy West Realty Limited (14 April 2025) [pdf, 379 KB]

   BEFORE THE REAL ESTATE AGENTS DISCIPLINARY TRIBUNAL [2025] NZREADT 10 Reference No: READT 027/2022 IN THE MATTER OF Charges laid under s 91 of the Real Estate Agents Act 2008 BROUGHT BY COMPLAINTS ASSESSMENT COMMITTEE 2105 AGAINST YU-YUAN (LILLIAN) CHEN First Defendant AND DIANE STEVENSON Second Defendant AND BUY WEST REALTY LIMITED Third Defendant Hearing on the papers Tribunal: C Sandelin (Deputy Chair) G Denley (Memb...

3. AML/CFT ministerial exemption decisions

   Ministerial exemptions, listed in order of date granted. Exemption notices (PDFs) Gazette and date Nelson Angel Women's Loan Fund 2024-go6493 - 16 December 2024 The Tindall Foundation 2024-go6492 - 16 December 2024 Toha Foundry Limited 2024-go6490 - 16 December 2024 Crown Infrastructure Partners Limited 2024-go6488 - 16 December 2024 The Ernst & Young entities & Corrigendum 2024-go6004 - 21 Nov 2024 2024-go6114 - 27 Nov 2024 Twentymans Funeral Services Limited & Corrig

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   5. AML/CFT ministerial exemptions

4. OIA-Request for Documents [pdf, 1.1 MB]

   Justice Centre | 19 Aitken Street DX SX10088 | Wellington T 04 918 8800 | F 04 918 8820 ContactUs@justice.govt.nz | www.justice.govt.nz 16 October 2024 Ref: OIA 115553 Tēnā koe Official Information Act request: Request for documents Thank you for your request on 4 September under the Official Information Act 1982 (the Act) 2024, to the Ministry of Justice (the Ministry). Specifically, you requested: Please provide copies of the following: 1. the...

5. Justice Matters - issue 10 - March 2018 [pdf, 3.3 MB]

   ...a 10-year period, it’s estimated the new laws will disrupt $1.7 billion of illegal drugs and fraud crime and up to $5 billion in broader criminal activity. The Government passed the Anti-Money Laundering and Countering Financing of Terrorism (AML/ CFT) Act in 2009. It has been in force since 2013 and applies to banks, casinos and financial service providers. From 1 July 2018, it will be progressively extended to lawyers, conveyancers, new trusts and company service providers, accou...

6. Regulatory Impact Statement Implementation of the anti money laundering and countering financing of terrorism act 2009 proposed regulations [pdf, 1.1 MB]

   Regulatory Impact Statement Implementation of the Anti·Money Laundering and Countering Financing of Terrorism Act 2009 - Proposed Regulations Agency Disclosure Statement This Regulatory Impact Statement has been prepared by the Ministry of Justice. It provides an analysis of options to regulate to ensure the Anti-Money Laundering and Countering Financing of Terrorism Act (the AMUCFT Act) implements the internationally accepted Financial Action Task Force (FATF) anti-money laundering...

7. OIA-119289.pdf [pdf, 20 MB]

   Justice Centre | 19 Aitken Street DX SX10088 | Wellington T 04 918 8800 | F 04 918 8820 ContactUs@justice.govt.nz | www.justice.govt.nz 3 April 2025 Our ref: OIA 119289 Tēnā koe Official Information Act request: s228, s229A, and s240 of the Crimes Act 1961 Thank you for your email and attached letter of 10 February 2025, requesting information under the Official Information Act 1982 (the Act), relating to s228, s229A, and s240 of the Crimes Act 1961. Specifically, you requested

8. Regulatory-Systems-Courts-Improvement-Amendment-Bill_FINAL.pdf [pdf, 514 KB]

   © Crown Copyright, Creative Commons Attribution 4.0 International (CC BY 4.0) Hon Paul Goldsmith Minister of Justice Proactive release – Regulatory Systems (Courts Improvement) Amendment Bill: Additional Amendments Date of issue: 29 January 2025 The following documents have been proactively released in accordance with Cabinet Office Circular CO (23) 04. No. Document Comments 1 Regulatory Systems (Justice) Amendment Bill package: Approval for Introdu

9. New Zealands all-of-Government response to organised crime [pdf, 413 KB]

   Strengthening New Zealand‟s Resistance to Organised Crime An all-of-Government Response August 2011 E.00 ABC (2011) Strengthening New Zealand‟s Resistance to Organised Crime: An all-of-Government Response was prepared by the Ministry of Justice in collaboration with the New Zealand Police, the Organised & Financial Crime Agency New Zealand, Te Puni Kokiri, Serious Fraud Office, De

10. Directory of Official Information P-R [pdf, 971 KB]

    Directory of Official Information Listings P-R About This is a living document. We endeavour to update it whenever there are changes to be made. If your department or agency’s information is out of date, please email oia@justice.govt.nz with the necessary amendments. We can send you a MS Word version if you need. Ministerial Relations and Services Strategy, Governance & Finance Ministry of Justice | Tāhū o te Ture oia@justice.govt.nz