Requests similar to 'Number of Suspicious Activity Reports Related to Terrorism Financing, 2017-2020'
Bank of China reporting suspicious activity to police
Response by New Zealand Police to Helen Hardly on .
Partially successful.
Kia ora Helen
Please find attached the response to your Official Information Act
request, received by New Zealand Police on 1 April 2021.
Please a...
Breakdown of SARs/PTRs for the past three years
Request sent to New Zealand Police by Marcus on .
Refused.
Under the Official Information Act, I would like to request the following:
A table containing the number of SARs (Suspicious Activity Reports) and...
Ukraine Laundry - Military Aid / Corruption - FTX Bankruptcy
Response by Ministry of Foreign Affairs and Trade to Chris McCashin on .
Partially successful.
[UNCLASSIFIED]
Tēnā koe Chris McCashin,
Please see the attached letter concerning your OIA request.
Ngā mihi
Executive Services Div...
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RESTRICTED
Report No:
DPMC-2023/24-556
Security Level:
Priority leve...
Response to the ideology which inspired Brenton Tarrant
Response by Department of the Prime Minister and Cabinet to Mohammed Khan on .
Information not held.
[UNCLASSIFIED]
Kia ora koe,
Please see the attached letter regarding your recent OIA request.
Ngā mihi,
Ministerial Coo...
Three national security system and counter-terrorism reviews
Response by Department of the Prime Minister and Cabinet to Sebastian on .
Successful.
[UNCLASSIFIED]
Kia ora Sebastian,
Please find attached part 2 of 2 of your OIA response.
Kind regards,
DPMC
Oliver Whiteh...
Tēnā koe
Please find attached the response and documentation relating to your
Official Information Act request, received by Police on 4 October...
Kia ora Scott
Please find attached the response to your Official Information Act
request, received by New Zealand Police on 1 June 2021.
Kind rega...
Tēnā koe Wayne
Please find attached the response to your Official Information Act
request, received by New Zealand...
Dear Ms Morse
I acknowledge receipt of your Official Information Act (OIA) request
below, received by NZ Police on 8 September 2020.
Your requ...
Strategy for Countering Digital Extremism and Dangerous Disinformation
Response by Office of Film and Literature Classification to Scott on .
Successful.
Kia ora Scott,
Please find attached a response to your request under the Official
Information Act 1982 which was received by Te Mana Whakaatu—Cl...
Internal communications by Police regarding OIA request
Response by New Zealand Police to Mohammed Khan on .
Refused.
Tēnā koe Mohammed
Please find attached the response to your Official Information Act
request, received by New Zeal...
Designation of Hezbollah and the Houthis as terrorist organisations.
Response by Department of the Prime Minister and Cabinet to John Wilson on .
Partially successful.
[UNCLASSIFIED]
Kia ora,
Please see the attached letter regarding your recent OIA request.
Ngā mihi,
+--------------------------...
Copy of communication
Response by New Zealand Security Intelligence Service to Chantelle on .
Awaiting classification.
Tēnā koe Chantelle,
Please find attached a response from the Director-General to your request, along with a file of collated emails.
Ngā mihi,
NZS...
Underlying documents mentioned in the Royal Commission report and Counter-Terrorism Strategy
Response by Department of the Prime Minister and Cabinet to Sebastian on .
Awaiting classification.
[UNCLASSIFIED]
Kia ora koe,
Please see the attached letter regarding your recent OIA request.
Ngā mihi,
Ministerial Coo...
Aid Programme documents
Request sent to Ministry of Foreign Affairs and Trade by Scott on .
Successful.
Hope you're well. This is a request for information relating to New Zealand’s Aid Programme.
I request:
ONE: Copies of the 2017-2018 and 2018-20...
Amount of money which passed through NZ for purpose of money laundering and terrorism financing
Response by New Zealand Police to Ben on .
Refused.
Dear Ben,
Thank you for your email, which we have forwarded to the correct
department for follow-up.
Regards,
Public Affairs Team
NZ Police
-...
Link: [1]File-List
Link: [2]Edit-Time-Data
Kia ora,
Your request has been considered in accordance with the Official
Information Act 1982....
Kia ora Scott
Please find attached the response to your Official Information Act
request, received by New Zealand Police on 6 August 2021.
Kind re...
Dear Ciaren
Please find attached the FMA’s response to your Official Information Act
request.
Ngā mihi
Francesca Legaspi Inter...
Underlying documents mentioned in the Royal Commission report
Request sent to New Zealand Security Intelligence Service by Sebastian on .
Successful.
This is a request for certain underlying documents referred to in the 15 March Royal Commission report. All are referred to in Part 8, Chapter 4 of...
Documents underlying Royal Commission report; Ti21 Police Intelligence development programme
Response by New Zealand Police to Scott on .
Successful.
Kia ora Scott
Please find attached the response to your Official Information Act
request, received by New Zealand Police on 1 June 2021.
Please ac...
List of CTAG Threat Insight reports
Response by New Zealand Security Intelligence Service to Scott on .
Successful.
Tēnā koe,
Thank you for your Official Information Act request.
We will endeavour to respond to your request as soon as possible and, in any event, n...
Documents relating to designation of The Base and Proud Boys as terrorist entities
Response by New Zealand Police to Scott on .
Successful.
[UNCLASSIFIED]
Kia ora koe,
Please see the attached letter regarding your recent OIA request.
Ngā mihi,
Ministerial Coo...
Poilce use of social media surveillance tools
Response by New Zealand Police to Scott on .
Successful.
Tēnā koe Scott
I acknowledge receipt of your Official Information Act (OIA) request
below, received by NZ Police on 1 March 2021.
Your request...
