Requests similar to 'Financial Intelligence Unit and ACAMS'
Training and development
Request sent to Department of Internal Affairs by Robert Wilde on .
Refused.
Please provide any emails, internal memos or funding requests that refer to the ACAMS training as being the DIAs preferred training provider for its...
Dear Ciaren
Please find attached the FMA’s response to your Official Information Act
request.
Ngā mihi
Francesca Legaspi Inter...
Link: [1]File-List
Link: [2]Edit-Time-Data
Kia ora,
Your request has been considered in accordance with the Official
Information Act 1982....
New Zealand Institute of Intelligence Professionals Conference 2022
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 Po...
Tēnā koe Scott
I refer to your Official Information Act 1982 (OIA) request dated 1 June
2021 for information related to counter-terrorism traini...
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...
Response to Suspicion of Methamphetamine Manufacture and or Inadvertent Exposure
Response by New Zealand Police to Bryan Stralow on .
Long overdue.
Kia ora Bryan
Please find attached the response to your Official Information Act
request, received by New Zealand Police on 8 November 2020.
Kind...
ACAMS conference
Response by Reserve Bank of New Zealand to Ciaren McGuire on .
Reported for administrator attention.
Hello Ciaren
Please find attached the response to your recent OIA request.
Thank you, and best wishes.
Serene Ambler
Senior Com...
NZDF annual reports to the Quinquepartite Combined Joint Warfare Conference
Response by New Zealand Defence Force to Scott on .
Successful.
Good Afternoon Scott
Please find attached a response to your request.
Regards
Corporate and Ministerial Services
OCDF, Office of Ch...
Kia ora Liam
Please find attached the response to your Official Information Act
request, received by New Zealand Police on 19 November 2020.
Kind...
Speeches by Police staff at Intelligence Professional's conference
Response by New Zealand Police to Scott on .
Awaiting classification.
Tēnā koe Scott
Please find attached the response to your Official Information Act
request, received by New Zeal...
Request a full list titles and authors of the 500 000 books the library is proposing to destroy
Response by National Library of New Zealand Te Puna Mātauranga o Aotearoa to Justin Beckermann on .
Successful.
Kind regards,
Heather Mathie (she/her) Planning and Reporting Advisor | Strategy,
Regulatory and Support
Archives New Zealand Te Rua Mahara o...
New Zealand Police Manual of Best Practice
Response by New Zealand Police to Joshua Grainger on .
Partially successful.
Dear Mr Joshua Grainger
I refer to your e-mailed Official information Act request of 5 October
2012.
The manual you request is called the...
Extract of Accounts Payable Summary Spend Information
Response by Ministry of Transport to Shane Gibson on .
Successful.
Kia ora Shane,
On behalf of the Ministry of Transport, attached, please find our response
to your Official Information Act request of 2 May 2...
Official information request
Response by New Zealand Police to tina marie kahurangi on .
Partially successful.
Tēnā koe Tina
Please find attached the response to your Official Information Act
request, received by New Zea...
Metonitazene harm in the auckland region March 2023
Response by New Zealand Police to Michael K on .
Awaiting classification.
Tēnā koe Michael
Please find attached the response to your Official Information Act
request, received by Ne...
NZSIS-Police Joint Operating Strategy and Information Sharing Protocol
Request sent to New Zealand Police by Scott on .
Successful.
I would like to make a request for copies of two documents relating to the NZSIS-Police operational relationship.
The first document I am requesti...
Kia ora
Please find attached the response to your Official Information Act
request, received by New Zealand Police on 30 November 2022.
Kind regar...
Temporary carriage of firearms directives records January 2021
Response by New Zealand Police to Brooke Hart on .
Successful.
Tēnā koe Mark
Please find attached the response to your Official Information Act
request, received by New Zealand Police on 31 January 2021.
N...
Crime rates near Kainga Ora Developments
Response by Kāinga Ora–Homes and Communities to Andrew on .
Awaiting classification.
Hi Andrew, sorry about that. Perhaps the file size was too big. I've chopped the file up and will send in separate emails. This is part one of two. If...
Publicity location of agency-to-agency agreements and service contracts
Response by New Zealand Police to A Stephenson on .
Awaiting classification.
Tēnā koe
Please find attached the response relating to your Official Information
Act request, received by Police on 18 August 2024.
Ngā mi...
Protests and disorderly behavior of Pro-Palestinian activists
Response by New Zealand Police to Pen Parker on .
Awaiting classification.
Tēnā koe Pen,
Please find attached the response to your Official Information Act
request, received by New Zeala...
Total number of police call outs that involve talking down suicidal people
Response by New Zealand Police to William Rea on .
Refused.
Tēnā koe William
Please find attached the response to your Official Information Act
request, received by New Zealan...
Kia ora Adam
Further to your OIA response query re IR-01—23-22175 of 4 August 2023, the
workgroups that responded to your request advise:...
Dear John,
I refer to your request of 31 December 2021. The University’s response
follows:
“Under the Official Information Act 1982, I request...
