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.
From: Paltridge, Antony
Ministry of Justice
Please find attached a response to your OIA request about iPredict.
Description: Description: Description: Antony Paltridge
Team Leader (Media and
External Relations) |
DDI: +64 4 918 8980
Things to do with this request
- Add an annotation (to help the requester or others)
- Download a zip file of all correspondence