industry advisory group for Anti money laundering Act 2009

john luke made this Official Information request to Ministry of Justice

The request was successful.

From: john luke

Dear Ministry of Justice,

I noted you have a industry advisory group for Anti money laundering Act 2009.

May I request the term of reference for this group, payment rate for it's members, name and bio of this group's members and their term of appointments.

Full meeting minutes since the group's inception.

Also, I would like to know if you have any other type's industry advisory group that involved external person, if so please provide me with the name of your group and their members.

Yours faithfully,

john luke

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Ministry of Justice

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Ministry of Justice

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Kia ora John,


Thank you for emailing the Ministry of Justice.


We acknowledge receipt of your request regarding the industry advisory
group for the Anti-Money Laundering Act.


This has been forwarded onto the relevant business unit to respond to.


You can expect a response by 31/03/2022.


Ngā mihi,



Ministerial Relations and Services

Strategy, Governance and Finance
DDI: +64 4 918 8800




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Ministry of Justice

Attachment OIA 94161 Luke 30032022.pdf
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Attachment OIA 94161 Release Pack.pdf
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Kia ora John,

Please see the attached response and corresponding documents being released to you, as part of your request for information.

Enjoy the rest of your day.


Ministerial Relations and Services
Ministry of Justice | Tahū o te Ture
Office of the Chief Executive
[email address]

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