Requests similar to 'No fixed abode AML/CTF Assessment & Consultation papers'
Guidance documents to AML/CTF Reporting entities for No fixed abode
Request sent to Ministry of Justice by Miss W. Forest on .
Long overdue.
There is an exception process as to treating No fixed abode differently than to where people have fixed addresses in order to minimize or not discri...
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...
industry advisory group for Anti money laundering Act 2009
Response by Ministry of Justice to john luke on .
Successful.
Kia ora John,
Please see the attached response and corresponding documents being released to you, as part of your request for information.
Enjoy the...
Information about ODESC governance boards and their committees
Response by Department of the Prime Minister and Cabinet to Harold on .
Successful.
Kia ora,
Please see attached response to your OIA request of 28 July 2021.
Ngā mihi,
Media Team
Communications Services
Ministry o...
Monitoring visit outcomes
Response by Reserve Bank of New Zealand to Jose P on .
Awaiting classification.
UNCLASSIFIED
Kia ora Jose
Please find the attached response from the RBNZ.
Kind regards
Government Relations
Reserve Bank of New Zealand...
Good morning Helen,
Please find attached our response to your official information request of
4 April 2021, which was transferred to the Reserve...
Dear Ciaren
Please find attached the FMA’s response to your Official Information Act
request.
Ngā mihi
Francesca Legaspi Inter...
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...
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...
Number of beneficiary No fixed abode addresses in database as of now
Response by Ministry of Social Development to Miss W. Forest on .
Awaiting classification.
Tçnâ koe Miss W. Forest
Please find attached the Ministry’s response to your Official Information
Act request.
Nâ mâtou noa, nâ
Offi...
Documents underpinning statements made by the Minister of Police regarding the roadside drug testing regime
Response by Ministry of Justice to Nigel Gray on .
Successful.
Tēnā koe Nigel
Please find attached the Ministry’s response and corresponding information
to your Official Information Act request of 24 March 2...
Ministerial instructions, advice & communication re: move-on orders
Response by Ministry of Justice to Miss M Quicken on .
Successful.
Tēnā koe Miss Quicken
Please find attached a response to your request. Please note that due to the size of the documents this has been split into 9 em...
Evidence & ministerial advice on move-on orders
Response by Paul Goldsmith to Miss M Quicken on .
Successful.
Tēnā koe Miss Quicken
Please see attached the response from Hon Paul Goldsmith, Minister of
Justice, to your OIA request of 13 March 2026. We si...
OIA request for INZ documents and communications regarding Guosen QDII product
Response by Ministry of Business, Innovation & Employment to J M on .
Successful.
Kia ora J M
Please find attached the response to your Official Information Act
request.
Ngā mihi,
Alex
MINISTERIAL SERVICES
Immi...
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,
...
Road side drug tests.....
Response by New Zealand Transport Agency to Hayden on .
Awaiting classification.
Tēnā koe Hayden
I refer to your request of 13 December 2025, to the New Zealand Transport
Agency (NZTA) requesting information regarding the Lan...
Dear R S Grant
Please find attached the response to your request of 12 December 2024.
Yours sincerely
Government Relations
Reserve...
Policy Documents on Gang Management
Response by Ministry of Justice to #cats on .
Awaiting classification.
Tēnā koe
Please see attached for the response to your Official Information Act
request of 31 May 2024.
Ngā mihi,
Ministerial...
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...
NZ BORA Section 10: Right not to be subjected to medical or scientific experimentation
Response by Ministry of Justice to Nadine Connock on .
Refused.
Tēnā koe Nadine,
Please find attached a response to your request for official information.
Ngā mihi
Communications and Ministerial...
I would like all my business statements
Response by Department of Internal Affairs to Alexsio nau on .
Awaiting classification.
Good morning Alexsio,
Thank you for your enquiry to the Department of Internal Affairs. It is not fully clear what you are asking for.
I can advise t...
Urban on Manners ARLA / Alcohol Licensing
Response by Ministry of Justice to Miss W. Forest on .
Refused.
Tçnâ koe Miss W. Forest,
Thank you for emailing the Ministry of Justice (the Ministry).
We acknowledge receipt of your request under th...
Consistency with the New Zealand Bill of Rights Act 1990: Medicines Amendment Bill
Response by Ministry of Justice to Nadine Connock on .
Refused.
Tēnā koe Nadine
Thank you for your email of 20 September 2024, requesting information
under the Official Information Act 1982 (the Act), regardi...
Central Bank Digital Currency
Response by Reserve Bank of New Zealand to Chris McCashin on .
Awaiting classification.
Good morning Chris
Please see attached our response to your request made under the Official
Information Act.
Best regards,
Governmen...
Bail (Electronic Monitoring) Amendment Bill
Response by Ministry of Justice to New Zealand Council for Civil Liberties on .
Partially successful.
Kia ora
Please see attached for the response to your Official Information Act
request, which was transferred to Crown Law on 18 March 2025.
...