Immigration Act 2009

Compliance and information - Disclosure of information to or by other agencies, bodies, or persons

305: Disclosure of information overseas

You could also call this:

“Rules for sharing immigration information with overseas agencies to prevent crime”

You can share certain information with overseas agencies, bodies, or people if they work to prevent, detect, investigate, prosecute, or punish immigration or other crimes. They can also be agencies that process international passengers or deal with border security.

When you share this information, you need to follow an agreement. This agreement must be in writing and say what information can be shared, how it can be used, and who else it can be shared with. The agreement is there to help stop people from breaking the law in New Zealand or in other countries.

Before making or changing these agreements, you need to talk to the Privacy Commissioner. The Privacy Commissioner might ask you to review the agreement, but not more than once a year.

Sometimes, you can share information without an agreement, but only if it’s about suspected crimes. You need to keep a record of what information you shared, who you shared it with, and what rules they need to follow when using the information.

You can only share information if you think it will help stop people from breaking the law in New Zealand or in other countries. The information you can share is listed in section 306 of this law.

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View the original legislation for this page at https://legislation.govt.nz/act/public/1986/0120/latest/link.aspx?id=DLM1441094.

Topics:
Immigration and citizenship > Visas
Immigration and citizenship > Border control
Rights and equality > Privacy
Crime and justice > Criminal law

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“Immigration can tell employers if someone can legally work for them”


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306: Information that may be disclosed under section 305, or

“Types of information that can be shared under immigration law”

Part 8 Compliance and information
Disclosure of information to or by other agencies, bodies, or persons

305Disclosure of information overseas

  1. The chief executive may disclose any information specified in section 306 to an overseas agency, body, or person whose functions include—

  2. the prevention, detection, investigation, prosecution, or punishment of immigration or other offences; or
    1. the processing of international passengers; or
      1. border security.
        1. The disclosure of information under subsection (1) must be—

        2. in accordance with an agreement between the chief executive and the agency, body, or person concerned that complies with subsections (3) and (4); or
          1. in accordance with subsection (7).
            1. The chief executive must not enter into an agreement for the purposes of subsection (2)(a) unless satisfied that it is justified to help prevent, identify, or respond to violations of New Zealand law or,—

            2. in the case of an agreement with an international agency or body, to help prevent, identify, or respond to the kinds of actions that the agency or body has a function of preventing, identifying, or responding to; or
              1. in any other case, to help prevent, identify, or respond to violations of the law of the state concerned.
                1. For the purposes of subsection (2)(a), an agreement—

                2. must be in writing; and
                  1. must state criteria for the disclosure of information under it; and
                    1. must state, in respect of the information to be disclosed,—
                      1. the use the agency, body, or person may make of it; and
                        1. either—
                          1. that the agency, body, or person must not disclose it to any other agency, body, or person; or
                            1. the other agencies, bodies, or persons to which the agency, body, or person may disclose any of it, and the extent to which and conditions subject to which the agency, body, or person may do so; and
                          2. may state—
                            1. the form in which information may be disclosed:
                              1. the method by which information may be disclosed; and
                              2. may be varied.
                                1. The chief executive—

                                2. must consult the Privacy Commissioner before entering into an agreement under this section, or varying such an agreement; and
                                  1. if the Privacy Commissioner so requires, must undertake a review of the agreement under this section, and the arrangements for disclosure under it; and
                                    1. as soon as practicable after conducting a review required to be undertaken under paragraph (b), must report the result to the Privacy Commissioner.
                                      1. The Privacy Commissioner must not require the chief executive to undertake a review of an agreement under subsection (5)(b) within 12 months of last doing so.

                                      2. The chief executive may disclose information to an overseas agency, body, or person if—

                                      3. the functions of the agency, body, or person include the prevention, detection, investigation, prosecution, or punishment of immigration or other offences; and
                                        1. the information is disclosed subject to conditions stating—
                                          1. the use the agency, body, or person may make of it; and
                                            1. either—
                                              1. that the agency, body, or person must not disclose it to any other agency, body, or person; or
                                                1. the other agencies, bodies, or persons to which the agency, body, or person may disclose any of it, and the extent to which and conditions subject to which the agency, body, or person may do so; and
                                              2. the chief executive makes and keeps a record of—
                                                1. the information that was disclosed; and
                                                  1. the agency, body, or person to which it was disclosed; and
                                                    1. the conditions subject to which it was disclosed.
                                                    2. The chief executive must not disclose any information under subsection (7) unless satisfied that it relates to a suspected violation of New Zealand law or,—

                                                    3. in the case of disclosure to an international agency or body, to a suspected action of a kind that the agency or body has a function of preventing, identifying, or responding to:
                                                      1. in any other case, to a suspected violation of the law of the state concerned.
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