Requests similar to 'industry advisory group for Anti money laundering Act 2009'
No fixed abode AML/CTF Assessment & Consultation papers
Response by Ministry of Justice to Miss W. Forest on .
Information not held.
Dear Miss Forest,
Please find your OIA response attached.
Ngā mihi,
Communications Services
Ministry of Justice | Tāhū o te...
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...
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...
Bank of China
Request sent to Financial Markets Authority by Helen Hardly on .
Partially successful.
I would like to request all the documents you have received from Bank of China related to their obligations under the Anti-Money Laundering and Coun...
Information about ODESC governance boards and their committees
Response by Department of the Prime Minister and Cabinet to Harold on .
Successful.
[UNCLASSIFIED]
Kia ora koe,
Please see the attached letter regarding your recent OIA request.
Ngā mihi,
Ministerial Coo...
Industry Advisory Group nominations
Response by Real Estate Agents Authority to john luke on .
Successful.
Tēnā koe John,
Please find attached a response to your below Official Information Act
request.
Ngā mihi
Aaron Alexander | | Communicati...
Dear Mr Luke
Please find your OIA response attached.
Ngā mihi,
Communications Services
Ministry of Justice | Tāhū o te T...
List of your internal policies
Response by Real Estate Agents Authority to john luke on .
Successful.
Tēnā koe John,
Please see attached our response to your Official Information Act request
of 21 November 2023
Nāku iti noa, nā (Yours since...
NZTE and organized crime synergies going forward
Response by New Zealand Trade and Enterprise to Edmund Dantes on .
Successful.
Dear Edmund
Please find attached a response to your Official Information Act request about organised crime synergies.
Yours sincerely
Chloe
T...
Information concerning the review process of the UN Convention against Corruption
Response by Ministry of Justice to New Zealand Council for Civil Liberties on .
Partially successful.
Kia ora,
Please see attached response to your OIA request.
Ngā mihi,
Media Team
Communications Services
Ministry of Justice | Tāhū o...
Mr Luke
Please find attached Police response to your request for information
regarding the Waitemata District: Strategic Ethnic Advisory Board....
Kia ora John,
Please see attached the Ministry’s response to your request.
Regards,
Te Tari Mâtâwaka | Ministry for Ethnic Commun...
OIA 117640 Luke Response.pdf- follow up
Response by Ministry of Justice to john luke on .
Successful.
Tēnā koe John
Please see the attached letter regarding your Official Information Act
request of 7 February 2025.
Ngā mihi nui | Kind r...
Kia ora John
Please find attached a response to your query regarding statutory
vacancies at the Ministry of Justice.
Ngā mihi
Annie ...
Members appointed to retail crime MAG
Response by Department of the Prime Minister and Cabinet to john luke on .
Successful.
Dear Mr Luke
Please find your OIA response attached.
Ngā mihi,
Communications Services
Ministry of Justice | Tāhū o...
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...
Dear Ciaren
Please find attached the FMA’s response to your Official Information Act
request.
Ngā mihi
Francesca Legaspi Inter...
Future of Money - Privacy Commissioner
Response by Reserve Bank of New Zealand to Felix Lee on .
Successful.
Dear Felix,
Please find attached our response to your request for information dated 23
May 2022.
Yours sincerely,
...
Dear John
Please find your OIA response attached.
Ngā mihi,
Communications Services
Ministry of Justice | Tāhū o te Ture
www.[...
Kia ora John
Please find attached Te Pūkenga response to your request for information
dated 3 January 2023.
Ngā mihi
Sam
Office of...
Ministry for Women Annual Report for The Year ended 30 June 2023
Response by Ministry for Women to john luke on .
Successful.
Tçnâ koe John
Please find attached a response to your Official Information Request.
Ngâ mihi
Reece
Reece Lind | Principal Advisor, Ministerial Serv...
Tēnā koe John,
On behalf of Michelle Morehu, Director Government Services, please see the
attached response regarding your Official Informat...
Use of Proceeds of Crimes Fund to appoint Sunny Kaushal as chair of new Business Advisory Group
Response by Ministry of Justice to Greg Presland on .
Successful.
Kia ora,
Please see attached response to your OIA request.
Thanks,
Media Team
Communications Services
Ministry of Justice | Tāhū o te...
OIA request- Ministry of Justice Expert Panel for Domestic Violence
Response by Ministry of Justice to john luke on .
Successful.
Tēnā koe Mr Luke
Please find attached response to your Official Information Act request.
Ngā mihi,
[1]cid:image001.jpg@01CF4378.50DF1...
Dear Mr Luke
As per your email dated 3 October 2019 this request was treated as a ‘new
request’, therefore the 20 working days is taken from the 3^r...
