Printed from https://fyi.org.nz/request/3416-ipredict-non-exception-under-the-anti-money-laundering-and-countering-financing-of-terrorism-act on April 24, 2024 12:19

iPredict non-exception under the Anti-Money Laundering and Countering Financing of Terrorism Act

Conor Shand made this Official Information request to Ministry of Justice

The request was successful.

From: Conor Shand

Dear Ministry of Justice,

Please could you provide all correspondence, minutes of meetings, memos, reports, studies, options papers, cost-benefit analyses, agendas, internal rules affecting decisions, briefings, budget bids, submissions, consultants’ reports, costings, policy papers or any other resource considered in relation to the refusal to grant exemption to the prediction website iPredict under the Anti-Money Laundering and Countering Financing of Terrorism Act.

Yours faithfully,

Conor Shand

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From: Paltridge, Antony
Ministry of Justice

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Attachment 20151221 OIA Conor Shand.pdf
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Attachment 20151221 Final documents.pdf
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Attachment attachment.txt
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Hi Connor

 

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

 

Cheers

 

Antony

 

   

[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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