Printed from https://fyi.org.nz/request/3415-information-related-to-the-decision-not-to-grant-ipredict-an-aml-cft-exemption on November 05, 2025 00:50

Information related to the decision not to grant iPredict an AML/CFT exemption.

Ben Moore made this Official Information request to Ministry of Justice

The request was successful.

From: Ben Moore

Dear Ministry of Justice,

I request all correspondence, advice, minutes, reports or any other documentation relating to the decision to refuse iPredict's application for exception from the AML/CFT Act.

Yours faithfully,
Ben Moore

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From: Ben Moore

Dear Ministry of Justice,

Can you kindly provide an update as to the status of this request?

Yours faithfully,

Ben Moore

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From: correspondence, official
Ministry of Justice

Hi Ben,

it is currently being worked on. A response is due back to you later this month.

Kind regards,

Sophie

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From: Paltridge, Antony
Ministry of Justice

Attachment image001.jpg
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Attachment 20151221 Final documents.pdf
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Attachment 20151221 OIA Ben Moore.pdf
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Attachment attachment.txt
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Hi Ben

 

Please find attached a response to your OIA request about iPredict.

 

Regards

 

 

   

[1]Description: Description: Description: Antony Paltridge
http://justice.govt.nz/courts/shared/jus...
Team Leader (Media and
External Relations) |
Communication Services
DDI: +64 4 918 8980

[2]www.justice.govt.nz

 

 

 

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From: Ben Moore

Dear Paltridge, Antony,

Thank you for the timely response, it is much appreciated.

Merry Christmas,

Ben Moore

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