Breakdown of SARs/PTRs for the past three years
Marcus made this Official Information request to New Zealand Police
Currently waiting for a response from New Zealand Police, they must respond promptly and normally no later than (details and exceptions).
From: Marcus
Dear New Zealand Police,
Under the Official Information Act, I would like to request the following:
A table containing the number of SARs (Suspicious Activity Reports) and PTRs (Prescribed Transaction Reports) received for the past 3 years from each of the AML/CFT reporting entities that are covered by the Reserve Bank.
That would be the entities that appear here: https://www.rbnz.govt.nz/regulation-and-...
Yours faithfully,
Marcus
From: Ministerial Services
New Zealand Police
Tēnā koe
I acknowledge receipt of your Official Information Act 1982 (OIA) request below.
Your reference number is IR-01-25-11568.
You can expect a response to your request on or before 7 April 2025 unless an extension is needed.
Ngā mihi
Siena (she/her)
Advisor - Ministerial Services
Police National Headquarters
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