Requests similar to 'Bank of China reporting suspicious activity to police'
Anonymised breakdown of SARs and PTRs for the past three years
Response by New Zealand Police to Marcus on .
Successful.
Tēnā koe Marcus
Please find attached the response relating to your Official Information
Act request, received by Police on 13 March 2026.
...
While I agree that SARs and PTRs are themselves confidential, I don't know that I agree with the refusal justifications given, in that they seem to be...
Good morning Helen,
Please find attached our response to your official information request of
4 April 2021, which was transferred to the Reserve...
Number of Suspicious Activity Reports Related to Terrorism Financing, 2017-2020
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 23 February 2021.
Your req...
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...
Bank of China OIA Act request
Request sent to Reserve Bank of New Zealand by Helen Hardly on .
Partially successful.
I would like to know the reason why Bank of China has not published its disclosure statement on time and have they apply for extension. If they did...
Under the OIA, may I request if you have been briefed about the following news
https://www.nzherald.co.nz/business/revealed-how-many-complaints-yo...
I understand this Office is not under the OIA Act, however I would kindly like to ask for the sprite of transparency that if you could share given t...
Bank of china longest bank of responding to complaints
Request sent to Reserve Bank of New Zealand by Helen Hardly on .
Refused.
As per the news below
Bank of China took the longest time to resolve complaints taking an average of 19.9 days compared to the average time of 3.3...
Communications relating to Solomon Islands unrest
Response by New Zealand Police to Scott on .
Successful.
Tēnā koe Scott
Please find attached the response to your Official Information Act
request, received by New Zealand Police on 15 April 2022.
Pl...
Dear John,
I refer to your request of 31 December 2021. The University’s response
follows:
“Under the Official Information Act 1982, I request...
Depositing of fill material 1044 Coast Road
Response by Wellington Regional Council to Craig Innes on .
Partially successful.
Tçnâ Koe Craig
Please find attached Greater Wellington’s response to your official
information request 2024-103.
Should you require furthe...
List of ALL Police Radio Channel Names
Response by New Zealand Police to Craig Perkins1 on .
Successful.
Kia ora Craig
I refer to your request of 17 March 2020 as below.
Your request is being actioned pursuant to the Official Information Act
1982.
Kin...
Consents for quarries on the Ohau river & Makahika stream
Response by Manawatu-Wanganui Regional Council to Colleen Bell on .
Successful.
Good afternoon Colleen,
We received your Official Information Act Request on 18 April 2017. In
this request you asked for copies of consents and...
Depositing of fill material 1044 Coast Road
Response by Hutt City Council to Craig Innes on .
Successful.
Kia Ora
Please find attached documents regarding the rest of your request, with some information withheld under section 7(2)(a) of the Act, to protect...
Analysis of material encountered by police at parliament grounds protest
Response by New Zealand Police to Mark Shelly on .
Partially successful.
Tēnā koe Mark
Please find attached the response to your Official Information Act
request, received by New Zealand...
Process and Procedures for notifying Next of Kin of an accidental death or suicide
Response by New Zealand Police to Maria Lilley on .
Successful.
Kia ora Maria
Please find attached the response to your Official Information Act
request, received by New Zealand Police on 6 April 2021.
Kind re...
Shootings and other fatal incidents by NZ police by ethnicity
Response by New Zealand Police to Jaye Barclay on .
Partially successful.
Kia ora Jaye
Please see attached the response to your OIA request. Please accept our
apologies for the delay.
Kind regards
Rikki-Lee
PNHQ...
Dear Mr Lock,
I acknowledge receipt of your Official Information Act (OIA) request
below. Your request is being actioned pursuant to the Act.
...
Number of staff handling OIA requests
Response by New Zealand Police to Alex Harris on .
Partially successful.
Dear Alex
We want to be able to respond appropriately to your request.
Could you please clarify whether you are seeking national police figures...
Tēnā koe Amanda
Please find attached the response to your Official Information Act
request, received by New Zeal...
Tactical Options Reporting Data January-December 2020
Response by New Zealand Police to Brooke Hart on .
Successful.
Tēnā koe Mark
Please find (email 1of2) attached the response to your Official
Information Act request, received by...
Consents relating to cleanfill or landfill
Response by Wellington Regional Council to Craig Innes on .
Successful.
Dear Mr Innes
Please find attached Greater Wellington’s response to your OIA requests:
56,57,58 and attachments.
Ngâ mihi nui
[...
Dear Bruce,
Please refer to the final response attached for your OIA request of 19^th
June 23.
Thank you.
Kind regards
Elsa Wu...
Tēnā koe Hayden
Please find attached the response to your Official Information Act
request, received by New Ze...