I would like all my business statements
Alexsio nau made this Official Information request to Department of Internal Affairs
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From: Alexsio nau
Dear Department of Internal Affairs,
I would like all my business statements and which banks hold all my money under the anti money laundering act
Yours faithfully,
Alexsio nau
From: OIA
Department of Internal Affairs
Good morning Alexsio,
Thank you for your enquiry to the Department of Internal Affairs. It is not fully clear what you are asking for.
I can advise that the Department of Internal Affairs, and other AML/CFT supervisors, do not hold individual's transaction information. AML/CFT supervisory information about banks would be held by the Reserve Bank of New Zealand.
You are able to contact the Reserve Bank NZ via their OIA email address [email address]
Nāku noa, nā
Michelle Reed (she/her)* | Lead Advisor Official Correspondence
Information Management and Privacy | Rōpū Mohiohio me te Raraunga
Workplace Services group | He Ringa Manaaki
Department of Internal Affairs | Te Tari Taiwhenua
45 Pipitea Street, Wellington 6011 | PO Box 805, Wellington 6140
dia.govt.nz | Facebook | LinkedIn
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From: Alexsio nau
Dear OIA,
Well all my business income is coming from overseas which will have to come through internal affairs under the anti money laudauring act i would like a copy of all those statements and i would like all the information this department holds on me
Yours sincerely,
Alexsio nau
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