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

-----Original Message-----
From: Marcus <[FOI #30370 email]>
Sent: Monday, March 10, 2025 11:33 PM
To: Ministerial Services <[email address]>
Subject: [EXTERNAL] Official Information request - Breakdown of SARs/PTRs for the past three years

CAUTION: This email originated from outside the New Zealand Police Network. DO NOT click links or open attachments unless you recognise the sender and are assured that the content is safe.

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

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WARNING

The information contained in this email message is intended for the addressee only and may contain privileged information. It may also be subject to the provisions of section 50 of the Policing Act 2008, which creates an offence to have unlawful possession of Police property. If you are not the intended recipient of this message or have received this message in error, you must not peruse, use, distribute or copy this message or any of its contents. Also note, the views expressed in this message may not necessarily reflect those of the New Zealand Police. If you have received this message in error, please email or telephone the sender immediately

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Tēnā koe Marcus,                        

 

Please find attached the response to your Official Information Act
request, received by New Zealand Police on 10/03/2025.

 

Ngā mihi

Jonelle|Advisor: Ministerial Services |([1]she/her)

Policy & Partnerships |Police National Headquarters |

 

 

===============================================================

WARNING

The information contained in this email message is intended for the
addressee only and may contain privileged information. It may also be
subject to the provisions of section 50 of the Policing Act 2008, which
creates an offence to have unlawful possession of Police property. If you
are not the intended recipient of this message or have received this
message in error, you must not peruse, use, distribute or copy this
message or any of its contents. Also note, the views expressed in this
message may not necessarily reflect those of the New Zealand Police. If
you have received this message in error, please email or telephone the
sender immediately

References

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