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

Link to this

From: Paltridge, Antony
Ministry of Justice

Attachment image001.jpg
15K Download

Attachment 20151221 OIA Conor Shand.pdf
515K Download View as HTML

Attachment 20151221 Final documents.pdf
13.5M Download View as HTML

Attachment attachment.txt
0K Download View as HTML

Hi Connor


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







[1]Description: Description: Description: Antony Paltridge
Team Leader (Media and
External Relations) |
Communication Services
DDI: +64 4 918 8980





Visible links
2. http://www.justice.govt.nz/

Link to this

Things to do with this request

Ministry of Justice only: