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.

https://www.justice.govt.nz/assets/Docum...

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

Link to this

From: OIA@justice.govt.nz
Ministry of Justice

Thank you for contacting the Official Information Act request mailbox for
the Ministry of Justice. We will endeavour to respond to your email within
2 working days

You can find more information about how we can help you at our [1]Official
Information Act Requests page.

Please note that by law, when you ask for official information we have to
respond to your request as soon as reasonably practicable and no later
than 20 working days after we receive it. 

Please send any non-OIA related emails through to
o[2][email address] and any complaints through to
[3][email address]

--------------------------------------------------------------------------

Confidentiality notice:
This email may contain information that is confidential or legally
privileged. If you have received it by mistake, please:
(1) reply promptly to that effect, and remove this email and the reply
from your system;
(2) do not act on this email in any other way.
Thank you.

--------------------------------------------------------------------------

References

Visible links
1. https://www.justice.govt.nz/about/offici...
2. mailto:[email address]
3. mailto:[email address]

hide quoted sections

Link to this

From: OIA@justice.govt.nz
Ministry of Justice


Attachment image001.jpg
15K Download


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,

Ellen

   

Ministerial Relations and Services

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

[1]www.justice.govt.nz

 

 

-----Original Message-----
From: john luke <[FOI #18764 email]>
Sent: Thursday, 3 March 2022 2:41 pm
To: [Ministry of Justice request email]
Subject: [RELEASED FROM QUARANTINE]Official Information request - industry
advisory group for Anti money laundering Act 2009

 

 

Dear Ministry of Justice,

 

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

 

[2]https://www.justice.govt.nz/assets/Docum...

 

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

 

-------------------------------------------------------------------

 

This is an Official Information request made via the FYI website.

 

Please use this email address for all replies to this request:

[3][FOI #18764 email]

 

Is [4][Ministry of Justice request email] the wrong address for Official Information
requests to Ministry of Justice? If so, please contact us using this form:

[5]https://fyi.org.nz/change_request/new?bo...

 

Disclaimer: This message and any reply that you make will be published on
the internet. Our privacy and copyright policies:

[6]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.

 

 

-------------------------------------------------------------------

 

 

 

 

--------------------------------------------------------------------------

Confidentiality notice:
This email may contain information that is confidential or legally
privileged. If you have received it by mistake, please:
(1) reply promptly to that effect, and remove this email and the reply
from your system;
(2) do not act on this email in any other way.
Thank you.

--------------------------------------------------------------------------

References

Visible links
1. http://www.justice.govt.nz/
2. https://www.justice.govt.nz/assets/Docum...
3. mailto:[FOI #18764 email]
4. mailto:[Ministry of Justice request email]
5. https://fyi.org.nz/change_request/new?bo...
6. https://fyi.org.nz/help/officers

hide quoted sections

Link to this

From: OIA@justice.govt.nz
Ministry of Justice


Attachment OIA 94161 Luke 30032022.pdf
852K Download View as HTML

Attachment OIA 94161 Release Pack.pdf
1.1M Download View as HTML


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.

Sarah

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

-----Original Message-----
From: john luke <[FOI #18764 email]>
Sent: Thursday, 3 March 2022 2:41 pm
To: [Ministry of Justice request email]
Subject: [RELEASED FROM QUARANTINE]Official Information request - industry advisory group for Anti money laundering Act 2009

Dear Ministry of Justice,

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

https://www.justice.govt.nz/assets/Docum...

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

-------------------------------------------------------------------

This is an Official Information request made via the FYI website.

Please use this email address for all replies to this request:
[FOI #18764 email]

Is [Ministry of Justice request email] the wrong address for Official Information requests to Ministry of Justice? If so, please contact us using this form:
https://fyi.org.nz/change_request/new?bo...

Disclaimer: This message and any reply that you make will be published on the internet. Our privacy and copyright policies:
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.

-------------------------------------------------------------------

------------------------------------------------------------------------------

Confidentiality notice:
This email may contain information that is confidential or legally privileged. If you have received it by mistake, please:
(1) reply promptly to that effect, and remove this email and the reply from your system;
(2) do not act on this email in any other way.
Thank you.

------------------------------------------------------------------------------

hide quoted sections

Link to this

Things to do with this request

Anyone:
Ministry of Justice only: