Financial Intelligence Unit and ACAMS
Robert Wilde made this Official Information request to New Zealand Police
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From: Robert Wilde
Dear New Zealand Police,
Please provide any emails, correspondence, communications or otherwise which refer to the joint conference between the NZ Financial Intelligence Unit and ACAMS and a private training institution.
Please outline how this joint event came into existence and how much of the event fee (what percentage of the event fee) the police will receive versus how much ACAMS will receive.
Yours faithfully,
Robert Wilde
From: Ministerial Services
New Zealand Police
Tēnā koe Robert
Police acknowledges receipt of your Official Information Act 1982 (OIA) request below, dated 1 September 2024.
Your reference number is IR-01-24-31066.
You can expect a response to your request on or before 27 September 2024 unless an extension is needed.
Ngā mihi
Leo
Ministerial Services
Police National Headquarters
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From: Ministerial Services
New Zealand Police
Tēnā koe Robert
Please find attached the response to your Official Information Act
request, received by New Zealand Police on 01/09/2024.
Kind regards,
Ministerial Services
Police National Headquarters
===============================================================
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