Dear Kyle Smith

 

Please find attached a response to you Official Information Act Request.

 

Sincerely

Ian Stewart

 

 

[1]FMA_Pattern.jpg
Ian Stewart  Internal Governance Contractor

E [email address]
Level 2/1 Grey Street, Wellington Central  Wellington 6011
PO Box 1179, Wellington 6140 New [2]www.fma.govt.nz [3][IMG]  [4][IMG] 
Zealand [5][IMG]    
 

This email is intended for the addressee(s) only. It may be confidential,
and subject to legal privilege, or a confidentiality order of
the Financial Markets Authority. If you are not the intended recipient it
may be unlawful for you to use any information in this email or to pass it
on to others. Please delete the email and any attachments, and notify the
sender by return email or telephone +64 4 472 9830. Thank you.

 

Official Information request - Money Laundering AMLA

 

[FOI #32864 email]

​[Financial Markets Authority request email];​[Financial Markets Authority request email];​[Financial Markets Authority request email]​

Dear Financial Markets Authority,
 I recently discovered i have been red flagged by the AMLA for money
laundering. Something i have never been charged with. I have been told the
AMLA is part of several govt depts so i should contact all relevant ones
about this and request all information they may have on me in regards to
this.

Yours faithfully,

kyle smith

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

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

Please use this email address for all replies to this request:
[FOI #32864 email]

Is [Financial Markets Authority request email] the wrong address for Official Information
requests to Financial Markets Authority? If so, please contact us using
this form:
[6]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:
[7]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

 

References

Visible links
2. https://fma.govt.nz/
3. https://www.linkedin.com/company/financi...
4. https://www.facebook.com/FinancialMarket...
5. https://www.instagram.com/fma_nz/?hl=en
6. https://fyi.org.nz/change_request/new?bo...
https://fyi.org.nz/change_request/new?bo...
7. https://fyi.org.nz/help/officers
https://fyi.org.nz/help/officers