Requests similar to 'ACAMS conference' (page 6)

No fixed abode consideration in AML/CTF Regulation
Request sent to Paul Goldsmith by Miss W. Forest on .
Refused.
Please provide the Bill of Rights and Human Rights reports & assessments that have been done relating the the AML/CTF required address verification...
[UNCLASSIFIED] Tēnā koe Chris McCashin, Please see the attached information concerning your OIA request received on 31 August 2023. Ngā mihi Execut...
Political neutrality of the RBNZ Chair
Response by Grant Robertson to Harris Leigh on .
Refused.
Letter from Hon Grant Robertson, Minister of Finance, attached. Private Secretary | Office of Hon Grant Robertson Minister of Finance | Minister for S...
Climate efforts
Response by Department of Internal Affairs to Jeremy Puger on .
Awaiting classification.
Tēnā koe Jeremy, Please refer to the attached correspondence, which provides the Department’s decision on your OIA request. Ngā mihi, Michelle Reed...
Reserve bank inflation mandate
Response by Nicola Willis to Brendon Mills on .
Refused.
Letter from Hon Nicola Willis, Minister of Finance, attached. Private Secretary | Office of Hon Nicola Willis Minister of Finance | Minister for the P...
Tax Payer Funding for Ski Fields
Response by Ministry of Business, Innovation & Employment to Jason Lee on .
Awaiting classification.
Kia ora Jason, Kia ora Jason   Please find attached a response letter and the relevant documentation in regard to your Official Information Requ...
Facebook takedown portal
Follow up sent to Department of Internal Affairs by Erika Whittome on .
Information not held.
Kindly share the takedown portal settings on my Facebook account under the official information act. For example today, I am unable to share a link...
Minimum Wage - CPI Impact
Response by The Treasury to Phillip Hart on .
Awaiting classification.
IN CONFIDENCE Dear Phillip Please see attached a response to your recent official information request (OIA2526_54 refers). Kind regards Governm...
Tçnâ koe Shane, Please refer to the attached correspondence, which provides the Department’s decision on your OIA request. Ngâ mihi, Michelle Reed |...
Oia act request data
Response by Department of Internal Affairs to john luke on .
Successful.
Tçnâ koe John, Thank you for your OIA request to the Department of Internal Affairs (included with this email). The majority of the information you h...
Link: [1]File-List [UNCLASSIFIED]   Hi Colin   Apologies for not attaching in the first response.   Kind regards     Bronwyn Bell -...
Good afternoon,   Please find attached letter regarding the transfer of your OIA request. Please note that this letter has been signed out via an...
I have a question regarding the assessment costs considered by Immigration New Zealand when it checks if a visa applicant is unlikely to impose sign...
RGL speech notes
Response by Land Information New Zealand to Craig Innes on .
Long overdue.
Tēnā koe Craig,   Attached is a response to your Official Information Act request.   Ngā mihi,     Pete Hill Kaitohutohu Tumuaki Princip...
NZ Fertility Rate and Health Consequences
Response by Simeon Brown to H Carter on .
Awaiting classification.
    Kia ora H Carter   Please find attached the Ministry’s response to your Official Information Act request.   Yours sincerely   Offi...
Serene Heater
Response by WorkSafe New Zealand to John S on .
Awaiting classification.
WorkSafe reference 251176   Dear John Attached is a response to your information request. Kind regards,   Ministerial Services PO Box 165...
Good afternoon,   We wrote to you on 18 and 24 February 2021 seeking clarification about your request, as per the attached emails.   As stated...
FOI minister brown health demand
Request sent to Simeon Brown by Hayden on .
Partially successful.
Minister of Health Your government's policies generate health demand while your budgets cut the services meant to absorb it. This is the structural...
RBNZ briefings received - First 100 Days
Request sent to Grant Robertson by Jem Traylen on .
Successful.
Tena koe e te Rangatira Please provide a complete list of briefings received from the Reserve Bank during your first 100 days in office. Nga mi...
Extract of Accounts Payable Summary Spend Information
Response by The Treasury to Shane Gibson on .
Reported for administrator attention.
[UNCLASSIFIED] Dear Shane,   Please find attached a response to your Official Information Act request.   Kind regards, Nat     Nat De...
in the second half of the 20th century, billions of cheques were issued annually worldwide, and yet in 2020 you surprisingly stopped accepting cheque...
Monitoring visits outcomes
Request sent to Financial Markets Authority by Jose P on .
Awaiting classification.
I request the following under the OIA. For the period 1 July 2023 to 30 June 2024, and the period 1 July 2024 to 30 June 2025, please provide the...
Information on uninsurability
Response by Nicola Willis to PCBS on .
Refused.
Letter from Hon Nicola Willis, Minister of Finance, attached. Private Secretary | Office of Hon Nicola Willis Minister of Finance | Minister for the P...
Cyber Resilience
Request sent to Reserve Bank of New Zealand by Chuck Schooner (Account suspended) on .
Long overdue.
Please provide any and all National Security Documents completed on behalf of the Reserve Bank in case of a massive Cyber Attack. - Impact on bank...
Kia ora   Please see attached our response to your request for information under the Official Information Act 1982. Ngā mihi nui, Ministerial Se...