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
From: OIA@justice.govt.nz
Ministry of Justice
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From: OIA@justice.govt.nz
Ministry of Justice
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
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Please use this email address for all replies to this request:
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[5]https://fyi.org.nz/change_request/new?bo...
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If you find this service useful as an Official Information officer, please
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page.
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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.
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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
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From: OIA@justice.govt.nz
Ministry of Justice
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.
-------------------------------------------------------------------
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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.
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