Requests similar to 'ACAMS conference' (page 5)
Hello Mr Millar
The Rothschild family has no influence over the Reserve Bank of New
Zealand.
The Reserve Bank of New Zealand is a body cor...
IN CONFIDENCE
Dear James
We refer to your official information request of 14 July 2025; for:
The date the job of Deputy Secretary Systems...
Dear Tulson
Please see attached response from the Reserve Bank of New Zealand – Te
Pūtea Matua to your request made under the Official Informati...
UNCLASSIFIED
Dear James
Please find the attached correspondence from RBNZ on your recent official
information request.
Kind regards
Government...
Central Bank Digital Currencies (CBDCs) DPMC privy to discussions
Response by Department of the Prime Minister and Cabinet to J Bruning on .
Information not held.
4/01/2024
J Bruning
<[1][FOI #25205 email]>
Dear J Bruning
Official information request for information regarding Central Banks...
OIA request for INZ documents and communications regarding Guosen QDII product
Response by Ministry of Business, Innovation & Employment to J M on .
Successful.
Kia ora J M
Please find attached the response to your Official Information Act
request.
Ngā mihi,
Alex
MINISTERIAL SERVICES
Immi...
Reserve Bank Communication Style Guide
Response by Reserve Bank of New Zealand to Marcus on .
Successful.
UNCLASSIFIED
Kia Ora
Please find attached our response to your request.
Regards
Philip
Philip (Piripi) Rossiter (He/Him)...
Investigations Organisational Charts
Response by Department of Internal Affairs to MT on .
Awaiting classification.
Kia ora MT
Please find attached the Department's response to your OIA request.
Our sincere apologies for the delay in sending through this response....
Memorandum of Understanding with the The Real Estate Agents Authority
Response by Real Estate Agents Authority to john luke on .
Successful.
Kia ora John
Thank you for your request, received 29 March 2026, to the Real Estate
Authority (REA).
We understand you have requested the...
Interest charges from Reserve Bank operations recorded in Crown accounts
Response by The Treasury to Martin Taylor on .
Awaiting classification.
Good morning
Please find attached the response to your request for information.
Kind regards,
Te Tai Ōhanga The Treasury
Ministeri...
URGENT: Possible Pre-release of June 2018 quarter GDP Data
Response by Statistics New Zealand to Matthew Hooton on .
Successful.
Dear Mr Hooton,
Please find attached the response to your Official Information Act request dated 18 September 2018.
Kind regards,
Jarrod Williams...
SIMPSON, Professor Harold John (John)
Response by Department of the Prime Minister and Cabinet to john luke on .
Successful.
Good afternoon John,
Please find attached our response to your official information request 8
June 2021 to the Department of the Prime Minister and...
Do the plastic notes contain tallow derived from animal fats?
Response by Reserve Bank of New Zealand to Brett Cooper on .
Partially successful.
Dear Mr Cooper
We have received your emailed request, made under the provisions of the Official Information Act (the Act), asking:
“Do the plastic no...
Tēnā koe,
Please find attached the response to your Official Information Act 1982
request.
Ngā mihi,
Louise
Ministerial and Offici...
Letter from Hon Nicola Willis, Minister of Finance, attached.
Private Secretary | Office of Hon Nicola Willis
Minister of Finance | Minister for the P...
Financial Intelligence Unit and ACAMS
Response by New Zealand Police to Robert Wilde on .
Partially successful.
Tēnā koe Robert
Please find attached the response to your Official Information Act
request, received by New Zea...
Receipt of misappropriated funds and sending offshore
Clarification sent to New Zealand Police by Steve Spijkerman on .
Long overdue.
I have tried to attach pages 8 - 13 of
NEW ZEALAND POLICE
FINANCIAL INTELLIGENCE UNIT
SUSPICIOUS ACTIVITY REPORTING GUIDELINE 2018
You are pos...
Appointment of an External Member of the Monetary Policy Committee of the Reserve Bank of New Zealand
Response by Nicola Willis to john luke on .
Successful.
IN CONFIDENCE
Kia Ora
Please now find our response with the relevant documents.
Apologies for this oversight.
Philip
IN CONFI...
Preventing Corruption in NZ's Political System
Response by Ministry of Justice to Adam Irish on .
Successful.
Mōrena Adam,
Attached is the response to your Official Information Act request on
preventing corruption.
Ngā mihi,
Katarina
Ka...
Information related to the decision not to grant iPredict an AML/CFT exemption.
Request sent to Ministry of Justice by Ben Moore on .
Successful.
I request all correspondence, advice, minutes, reports or any other documentation relating to the decision to refuse iPredict's application for exce...
Process changes now that banks exchange transactions throughout the day
Request sent to Inland Revenue Department by Phil Lyth on .
Successful.
1. You'll be aware that now banks exchange transactions, and credit customers' accounts, throughout the day rather than overnight as previously. (...
Correspondence between PSC and RBNZ Chair Neil Quigley
Response by Public Service Commission to Harris Leigh on .
Refused.
Kia ora Harris
Please see attached a copy of our response to your request below.
Nga mihi
Enquiries Team
īmēra: [1][email address]...
Please provide confirmation if you received my OIA request (as per below) on the 8th of February and multiple follow up requests.
Please provide t...
Guidance documents to AML/CTF Reporting entities for No fixed abode
Request sent to Ministry of Justice by Miss W. Forest on .
Long overdue.
There is an exception process as to treating No fixed abode differently than to where people have fixed addresses in order to minimize or not discri...
Dear Adam
Please find attached the response to your request for information.
Ngâ mihi
Bradley Martin| Ministerial Advisor | Te Tai Ôh...