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1. 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...

2. 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...

3. Regulatory Impact Statement: Amendments to the Sentencing Act 2002 [pdf, 1 MB]

   ...priority to the needs of victims and communities over offenders • include a victim working sole charge or where a victim’s dwelling adjoins a targeted business as an aggravating factor during sentencing • cap sentence discounts at 40% [with a supplementary proposal from the Minister of Justice to introduce a sliding scale for early guilty plea discounts] • prevent offenders from receiving sentence discounts for youth or remorse more than once, and • remove concurrent senten...

4. 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...

5. ISR Evaluation Synthesis Report [pdf, 2.1 MB]

   ...review ................................................................................................. 13 1.5.3 Kaupapa Māori evaluation ......................................................................................... 14 1.5.4 Exploratory analysis of impact of ISR on reports of family violence reoffending/revictimisation ......................................................................................... 15 1.5.5 Cost benefit analysis ......................................

6. Horowhenua: The Muaūpoko Priority Report [pdf, 8.4 MB]

   ...379 7 3 3 How and why was the Hōkio native township established and what involvement did Muaūpoko landowners have in that process ? 380 (1) Native townships legislation, 1895–1910 380 Downloaded from www.waitangitribunal.govt.nz Downloaded from www.waitangitribunal.govt.nz xiii Contents (2) The Crown responds to settler requests for a township

7. 2018 Ministry of Justice Annual Report [pdf, 4.3 MB]

   E.64 AR (2018) ANNUAL REPORT 1 July 2017 to 30 June 2018 2 ANNUAL REPORT 2017/18 We deliver people-centred services to provide access to justice for all Criminal conviction history checks 3years old that are more than 30 June 2013 30 June 2018 have decreased by Since June 2013 District Court criminal cases 83% 92% 3150 more than dealt with of cases within CORONIAL CASES High Court disposals increased by nearly Care of Children Act applications 15% 18,000 Re...

8. 2017 Ministry of Justice Annual Report [pdf, 3.7 MB]

   ...protection order, including needs identification, safety planning, and supporting safety sessions • non-violence programmes for perpetrators of domestic violence • the strengthening safety service for adults and children where there has been court intervention, such as a protection order or criminal proceedings. ANNUAL REPORT 2016–17 13 27,000 RESPONDING TO THE NEEDS OF VICTIMS Our aim is to make the justice system more responsive and easier to navigate for victims of a...

9. 2015 Ministry of Justice annual report [pdf, 4.2 MB]

   ...30 June 2015 E.64 (2015) http://www.justice.govt.nz/ Playing our part in fighting crime STARTED 2-YEAR TERM AS CO-CHAIR OF ASIA PACIFIC GROUP ON MONEY LAUNDERING Improving safety for domestic violence victims DOMESTIC VIOLENCE AMENDMENT ACT TAKES EFFECT Giving victims a stronger voice CHANGES ARISING FROM THE VICTIMS OF CRIME REFORM BILL TAKE EFFECT Equipping communities to address youth crime YOUTH CRIME ACTION PLAN COMMUNITY ACTION PLANNING GUIDE PUBLISHED Construc...

10. 2012 Ministry of Justice annual report [pdf, 2.3 MB]

    ...and negotiate Treaty of Waitangi settlements for the Crown. Our responsibilities range from administering the court system to licensing private security personnel; from providing advice to the Attorney-General on the consistency of proposed laws with the Bill of Rights Act 1990 to providing criminal record checks for people seeking employment; and from collecting court-imposed fines to supporting victims and the work of coroners. We are the only agency working across all three a...