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1. Proposed model for establishing a Criminal Cases Review Commission - Redacted [PDF, 282 KB]

   Criminal Cases Review Commission documents for proactive release to support people who may be making submissions to the Justice Committee on the Criminal Cases Review Commission Bill.

2. Establishing a Criminal Cases Review Commission - Redacted [PDF, 298 KB]

   Criminal Cases Review Commission documents for proactive release to support people who may be making submissions to the Justice Committee on the Criminal Cases Review Commission Bill.

3. AML/CFT Bill Background Information Document July 2009 [PDF, 122 KB]

   Anti-Money Laundering and Countering the Financing of Terrorism Bill (the AML/CFT Bill) - Background Information Document - 16 July 2009.

4. Ministry of Justice consultation paper on Phase Two of the AML/CFT Act [PDF, 317 KB]

   Improving New Zealand’s ability to tackle money laundering and terrorist financing Ministry of Justice consultation paper on - Phase Two of the AML/CFT Act - August 2016.

5. Draft Cost Benefit Analysis: AML Phase II [PDF, 281 KB]

   Draft Cost Benefit Analysis: AML Phase II.

6. Summary of submissions on Phase Two of the AML/CFT reforms [PDF, 700 KB]

   Improving New Zealand’s ability to tackle money laundering and terrorist financing - Summary of submissions on Phase Two of the AML/CFT reforms.

7. Phase II Anti-money laundering reforms - Business Compliance Impacts [PDF, 495 KB]

   Ministry of Justice - Phase II Anti-money laundering reforms - Business Compliance Impacts - September 2016.

8. Submissions Analysis of the Exposure Draft Amendment Bill for Phase 2 of the AML/CFT Reforms [PDF, 8 MB]

   Submissions Analysis of the Exposure Draft Amendment Bill for Phase 2 of the AML/CFT Reforms.

9. AML/CFT Cabinet LEG paper June 2011 [PDF, 2.6 MB]

   AML/CFT Cabinet LEG paper June 2011.

10. AML/CFT Regulations paper one [PDF, 2.5 MB]

    AML/CFT Regulations paper one

11. AML/CFT Regulations paper two [PDF, 4.2 MB]

    AML/CFT Regulations paper two

12. AML/CFT Regulations RIS [PDF, 2.6 MB]

    AML/CFT Regulations RIS.

13. RIS AML/CFT April 2009 [PDF, 1.4 MB]

    RIS AML/CFT April 2009.

14. Anti Money Laundering and Countering of the Financing of Terrorism Regime Reform: overview (paper three) [PDF, 2.5 MB]

    Anti Money Laundering and Countering of the Financing of Terrorism Regime Reform: overview (paper three).

15. Anti Money Laundering and Countering of the Financing of Terrorism Regime Reform: overview (paper one) [PDF, 2.7 MB]

    Anti Money Laundering and Countering of the Financing of Terrorism Regime Reform: overview (paper one).

16. Anti Money Laundering and Countering of the Financing of Terrorism Regime Reform: overview (paper two) [PDF, 2.7 MB]

    Anti Money Laundering and Countering of the Financing of Terrorism Regime Reform: overview (paper two).

17. Anti-Money Laundering and Countering the Financing of Terrorism AML/CFT Bill: Approval for Introduction [PDF, 66 KB]

    Anti-Money Laundering and Countering the Financing of Terrorism AML/CFT Bill: Approval for Introduction.

18. Proactive release - Statutes Amendment Bill [PDF, 1.3 MB]

    Cabinet paper and minute relating to the Statutes Amendment Bill

19. Government Response to Te Aka Matua o te Ture | Law Commission Report: The Use of DNA in Criminal Investigations | Te Whakamahi i te Ira Tangata i ngā Mātai Taihara [PDF, 825 KB]

    This paper seeks approval of the Government Response to the report of e Aka Matua o te Ture | Law Commission: The Use of DNA in Criminal Investigations | Te Whakamahi i te Ira Tangata i ngā Mātai Taihara.

20. Budget 2021 Summary Justice and Courts [PDF, 212 KB]

    Budget 2021 Summary of investment in Justice and Courts

21. Explanatory Information Compensation for Wrongful Conviction and Imprisonment-19 Aug 2020 [PDF, 151 KB]

    Explanatory information about the new Guidelines for Wrongful Conviction and Imprisonment released 19 August 2020.

22. Cabinet Minute Strategic Approach to Support the Response to the Royal Commission of Inquiry into Historical Abuse [PDF, 298 KB]

    State Services Minister, Chris Hipkins, has released Cabinet decisions about how government agencies will engage with, and respond to, issues identified by the Royal Commission of inquiry over the next four years.

23. Cabinet Paper: Strategic Approach to Support the Response to the Royal Commission of Inquiry into Historical Abuse [PDF, 834 KB]

    State Services Minister, Chris Hipkins, has released Cabinet decisions about how government agencies will engage with, and respond to, issues identified by the Royal Commission of inquiry over the next four years.