Skip to main content
Inland Revenue

Tax Policy

Announcements
PUBLISHED 9 April 2013

Government consults on tax information-sharing to help counter crime

The Government is seeking public feedback on proposed changes that would allow Inland Revenue to share certain tax information with other government agencies to help prevent serious crime.

Consultation is via an online forum [site no longer available - see Internet Archive for archived version] for general comment and a discussion document, Targeting serious crime, which provides more details on the proposed changes and invites written and emailed submissions.

For more information see the Government’s media statement on the proposed changes and Inland Revenue’s research paper.


Hon Peter Dunne
Minister of Revenue

Hon Judith Collins
Minister of Justice

Hon Anne Tolley
Minister of Police

9 April 2013

Media statement

Tax info-sharing may help fight crime

The Government is seeking public feedback on proposals for Inland Revenue to share some information with other government agencies to help fight serious crime, Revenue Minister Peter Dunne, Justice Minister Judith Collins and Police Minister Anne Tolley announced today.

Inland Revenue holds certain information, such as income or tax history, or business connections, that could help other government agencies investigating serious crimes punishable by four or more years’ imprisonment, and ranging from violent crime to wildlife smuggling, to investor fraud or immigration scams.

Revenue Minister Peter Dunne says valuing and protecting tax secrecy remain top priorities.

“However, we also want common sense outcomes that will benefit society in areas where there is a general consensus that information sharing would be useful.

“We are seeking public feedback on the proposal through an online consultation as well as the standard consultation processes, to allow the fullest possible public participation.

“People can have their say online with five scenarios showing how Inland Revenue might share information related to serious crime. People can agree or disagree with each scenario, and post their views or reply to others’ comments,” Mr Dunne says.

“It’s important for the Government to get the public’s views on sharing individual’s tax information between government agencies.

“We want to know what concerns people may have, and the safeguards people might want in place before any changes are made.

“Protecting people’s rights to privacy and confidentiality are critical,” Ms Collins says.

Police Minister Anne Tolley says the proposals will put Police in a better position to fight serious crime.

“The Government is looking for a balanced approach that protects a taxpayer’s right to privacy, but at the same time making sure offenders are held to account when evidence of serious wrongdoing is held by Inland Revenue.

The proposals make it clear that information can only be shared with other government agencies when probable serious crime is likely to be uncovered.

She says the Government is looking for a balanced outcome.

A detailed discussion document is also available online at www.taxpolicy.ird.govt.nz.

If people prefer, they can make a formal written submission.

The online forum is at www-targetingseriouscrime.ird.govt.nz [site no longer available - see Internet Archive for archived version] with the consultation open until 21 May.

Ends

Media Contacts:

(Hon Dunne) Mark Stewart 021 243 6985
(Hon Collins) Rachael Bowie 021 818 015
(Hon Tolley) Gillon Carruthers 021 491 761