Name of agreement | Criminal proceeds recovery |
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Agency data share is with | NZ Police |
MoU title | MoU between the New Zealand Police and Inland Revenue Department in respect of S98(4) of the Criminal Proceeds (Recovery) Act 2009 and schedule 7, part A, clause 6 of the Tax Administration Act 1994 |
Agency using the data | NZ Police |
Purpose | To record the principles and operational procedures agreed for the provision of information under section 98(2) of the Criminal Proceeds (Recovery) Act 2009. Enables Inland Revenue to share information with NZ Police to assist in establishing whether a case exists for taking civil recovery action pursuant to the Criminal Proceeds (Recovery) Act 2009. |
Data exhanged | Police supplies to Inland Revenue
|
Legal authority | Schedule 7, part A, clause 6 of the Tax Administration Act 1994 Criminal Proceeds (Recovery) Act 2009 Section 98(2) |
Name of agreement | Sharing information relating to the registration of foreign trusts |
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Agency data share is with | New Zealand Police |
MoU title | MoU between Inland Revenue and New Zealand Police. Sharing information relating to the registration of Foreign Trusts |
Agency using the data | Department of Internal Affairs |
Purpose | To enable the parties to share information relating to the registration, or absence of registration, of a Foreign Trust in New Zealand |
Data exchanged | Inland Revenue may provide a New Zealand Police Authorised Person with the following types of information about Foreign Trusts:
|
Legal authority | Schedule 7, Part C, clause 29 of the Tax Administration Act 1994 |
Last updated:
28 Apr 2021