Criminal Proceeds (Recovery) Amendment Bill

About this bill

This bill amends the Criminal Proceeds (Recovery) Act 2009 (the Principal Act) to enable the High Court to make a disclosure of source order, on application by the Commissioner, in relation to property to which a section 24 restraining order applies if the respondent is overseas. This bill also amends both the Principal Act and the KiwiSaver Act 2006 to overcome a legal loophole to the effect that funds in a KiwiSaver scheme are not subject to forfeiture or debt recovery under the principal Act until they are withdrawn under the KiwiSaver Rules.

Current status

Previously before the Justice Committee, awaiting second reading

Members of Parliament responsible

Hon Kiritapu Allan

Bill type

Government bill

All data
Bill type Government bill
Parliament 53
Ref 163-2
Introduced 6 September 2022
First reading 27 September 2022
Select Committee Justice Committee
Public submissions due 26 October 2022
Select Committee report back 21 December 2022
Divided No

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