Tēnā koe Scott
 
I acknowledge receipt of your Official Information Act (OIA) request
below, received by NZ Police on 23 February 2021.
 
Your request is being actioned pursuant to the OIA.
 
You can expect a response to your request on or before 23 March 2021.
 
Ngā mihi
Sarah
Ministerial Services
PNHQ
To: "OIA/LGOIMA requests at New Zealand Police"
<[New Zealand Police request email]>
From: "Scott" <[FOI #14738 email]>
Date: 23/02/2021 06:16PM
Subject: [EXTERNAL] Official Information request - Number of Suspicious
Activity Reports Related to Terrorism Financing, 2017-2020

CAUTION: This email originated from outside of the organization. Do not
click links or open attachments unless you recognize the sender and know
the content is safe.

Dear New Zealand Police,
Hope you’re well. This request is for the New Zealand Police Financial
Intelligence Unit.
I request the number of Suspicious Activity Reports reported to the FIU,
per year from 2017 to 2020, where the reporting entity suspects the
transaction or activity is relevant to section 8 of the Terrorism
Suppression Act 2002, or otherwise that the transaction or activity
constitutes terrorism financing.
Many thanks,
Scott
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This is an Official Information request made via the FYI website.
Please use this email address for all replies to this request:
[FOI #14738 email]
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Information requests to New Zealand Police? If so, please contact us using
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page.

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Kia ora Scott
Thank you for your email. I'm pleased you have found the information you
require. I will close your withdrawn request.
Ngā mihi
Sarah 
Ministerial Services
PNHQ

-----"Scott" <[FOI #14738 email]> wrote: -----
To: "OIA/LGOIMA requests at New Zealand Police"
<[New Zealand Police request email]>
From: "Scott" <[FOI #14738 email]>
Date: 24/02/2021 08:47AM
Subject: [EXTERNAL] Re: Official Information request - Number of
Suspicious Activity Reports Related to Terrorism Financing, 2017-2020

CAUTION: This email originated from outside of the organization. Do not
click links or open attachments unless you recognize the sender and know
the content is safe.

Dear New Zealand Police,
I've just noticed that the FIU National Risk Assessment (2019) contains
much of the information I was looking for with this request.
I would therefore like to withdraw this request.
Many thanks,
Scott

-------------------------------------------------------------------
Please use this email address for all replies to this request:
[FOI #14738 email]
Disclaimer: This message and any reply that you make will be published on
the internet. Our privacy and copyright policies:
[1]https://fyi.org.nz/help/officers
If you find this service useful as an Official Information officer, please
ask your web manager to link to us from your organisation's OIA or LGOIMA
page.

show quoted sections