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1. Supplementary Analysis Report Criminal Activity Intervention Legislation Bill [pdf, 5.6 MB]

   RE LE AS ED B Y TH E MIN IS TE R OF JU ST IC E Supplementary Analysis Report: Criminal Activity Intervention Legislation Bill Coversheet Purpose of Document Decision sought: Advising agencies: Proposing Ministers: Date finalised: Problem Definition This analysis was produced for the purpose of informing final Cabinet decisions on an omnibus Bill to enhance enforcement tools to disrupt and prosecute gang conflict and harm. Ministry of Justice, New Zealand Police...

2. Proactive release – Criminal Activity Intervention Legislation Bill [pdf, 15 MB]

   ...125. The AML/CFT Act prescribes obligations on high-value dealers (HVDs); defined in the AML/CFT Act as people whose business involves the buying or selling of a list of goods by way of cash transactions above a threshold value (currently set, in regulations, at NZD10,000). Goods are on this prescribed list because of their association with money laundering, which in the high value goods space are highly aligned to the type of money laundering that gangs are involved with. 126. HVDs ar...

3. Proactive Release - Amendments to the Criminal Proceeds (Recovery) Act 2009 [pdf, 2.7 MB]

   ...such offending. Legislative Implications 55. Legislation is required to implement this policy initiative. A place on the 2021 legislative programme will be sought.12 The amendments are to the CPRA which binds the Crown (section 8). Impact Analysis Regulatory Impact Statement 56. A Regulatory Impact Summary (RIS) analysis has been prepared and is attached to this Cabinet Paper. An internal Ministry of Justice quality assurance panel has reviewed the RIS considers the information...

4. Gangs-Legislation-Amendment-Bill.pdf [pdf, 692 KB]

   ...person for seven days; 26.7 dispersal notices will not apply to immediate family members and those engaging in legal activities like work, education, or healthcare; 26.8 a mechanism will be included to provide for specific exceptions for other lawful activities such as to enable attendance at a funeral or tangi; 26.9 a general exemption to the requirements of the notice apply when a subject of the notice is managed by Corrections in custody or in the community; 26.10 knowingly bre...

5. Waitangi Tribunal - Report on the Māori Community Development Act Claim [pdf, 3.2 MB]

   ...www.waitangitribunal.govt.nz W A I T A N G I T R I B U N A L R E P O R T 2 0 1 4 W a i 2 4 1 7 W h a i a t e M a n a M o t u h a k e i n P u r s u i t o f M a n a M o t u h a k e Report on the Māori Community Development Act Claim P r e - p u b l i c a t i o n V e r s i o n Downloaded from www.waitangitribunal.govt.nz Downloaded from www.waitangitribunal.govt.nz The cover design by Clif...

6. Proactive release - Security Information in Proceedings Legislation Bill.pdf [pdf, 2.2 MB]

   ...manage national security information (NSI) in court and administrative proceedings. The proposals support other measures being progressed following the Christchurch mosque attacks in March 2019 and are also the Government’s response to Part 2 of the Law Commission’s 2015 report The Crown in Court: A Review of the Crown Proceedings Act and National Security Information in Proceedings.1 Executive summary 2. NSI is information that, if disclosed, would be likely to prejudice New Zeal...

7. Cabinet Paper Reforming the Privacy Act 1993 [pdf, 360 KB]

   ...PRIVACY ACT 1993 Proposal 1. This paper seeks Cabinet agreement to: 1.1. policy decisions for a new Privacy Bill; 1.2. increase funding for the Office of the Privacy Commissioner; and 1.3. the attached supplementary Government Response to the Law Commission’s review of the Privacy Act 1993. Executive summary 2. New Zealand’s privacy regime was established in the early 1990s. In that era a regime based on individual complaints was appropriate because breaches tended to...

8. Anti-Money-Laundering-and-Countering-Financing-of-Terrorism-Definitions-Amendment-Regulations-2023.pdf [pdf, 1 MB]

   ...D E N C E In Confidence Office of the Minister for Justice Chair, Cabinet Legislation Committee Anti-Money Laundering and Countering Financing of Terrorism (Definitions) Amendment Regulations 2023 Proposal 1 This paper follows passage of the Criminal Activity Intervention Legislation Bill (the Bill) on 29 March 2023. The Bill prohibits cash transactions for specified high-value goods over a ‘prescribed threshold’. 2 The prescribed threshold above which cash transactions will be...

9. Eichelbaum report [pdf, 441 KB]

   ...ruling about playing the tapes was one the Judge was entitled to make, and caused no prejudice to the defence. The judgment then proceeded with an examination of the evidence of each of the complainants where convictions had resulted. After a full analysis of the evidence, and the surrounding circumstances such as the conduct of and questioning of children by their parents, the Court concluded that the arguments under this heading did not give any grounds for interfering with the verdict...

10. TSA-Amendment-Act-Combined_FINAL_Redacted.pdf [pdf, 3 MB]

    ...September 2021 14 Control orders are civil orders which are intended to prevent high risk individuals from further engaging in further terrorism-related activities through the imposition of appropriate restrictions. These include, for example, regular report-ins with Police, electronic monitoring, and curfews, depending on the risks that the individual presents. R E S T R I C T E D – L E G A L L Y P R I V I L E G E D R E S T R I C T E D – L E G A L L Y P R I V I L E G E D...