Tēnā koe Marcus

I acknowledge receipt of your Official Information Act 1982 (OIA) request below.

Your reference number is IR-01-26-9102.

You can expect a response to your request on or before 14 April 2026 unless an extension is needed.

Ngā mihi, Michelle
Advisor - Police National Headquarters

-----Original Message-----
From: Marcus <[FOI #34058 email]>
Sent: Friday, 13 March 2026 12:13 AM
To: Ministerial Services <[email address]>
Subject: [EXTERNAL] Official Information request - Anonymised breakdown of SARs and 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,

This request is a spiritual successor to IR-01-25-11568 which was filed almost a year ago.

I had asked the Ombudsman to request the response as there was an inconsistency around previous SAR/PTR data being released in regards to one specific named entity.

As part of the response, the Ombudsman mentioned that the FIU "is happy to provide you with anonymised SAR and PTR data" which is an offer that I'm here to take up.

As such, I would be interested in a table containing an anonymised count of (Suspicious Activity Reports) and PTRs (Prescribed Transaction Reports) received for the past 3 years.

Specifically, it would be nice to have this broken down by the number of reporting banks, with their details anonymised. I'm mainly curious around whether SARs/PTRs are reported evenly.

This would also presumably exclude those banks that are part of the Designated Business Group as mentioned on Page 36 of the FIU's New Zealand National Risk Assessment 2024.

Please let me know if you need to make any further adjustments given the sensitive of the information.

Yours faithfully,

Marcus

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

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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 relating to your Official Information
Act request, received by Police on 13 March 2026.

 

Ngā mihi

Lisa

Ministerial Services

Police National Headquarters

 

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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

Kia ora Marcus,

Please find attached the spreadsheet with data broken down per year, as requested in your below email.

Ngā mihi,

Keenia
Advisor | Ministerial Services
Police National Headquarters

-----Original Message-----
From: Marcus <[FOI #34058 email]>
Sent: Monday, 23 March 2026 5:34 PM
To: Ministerial Services <[email address]>
Subject: [EXTERNAL] Re: Response to your OIA Request, IR-01-26-9102

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 Ministerial Services,

Thanks for sending through that response!

I realise that I wasn't as clear as I should have been in my original request but would I be able to get each entity broken down per year as well (ie; entity A, year 2023, PTRs, entity A, year 2024, PTRs) etc?

Yours sincerely,

Marcus

-----Original Message-----

Tēnā koe Marcus

Please find attached the response relating to your Official Information Act request, received by Police on 13 March 2026.

Ngā mihi

Lisa

Ministerial Services

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

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Please use this email address for all replies to this request:
[FOI #34058 email]

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.

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

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

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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