Requests similar to 'Breakdown of SARs/PTRs for the past three years'
Anonymised breakdown of SARs and PTRs for the past three years
Request sent to New Zealand Police by Marcus on .
Successful.
This request is a spiritual successor to IR-01-25-11568 which was filed almost a year ago.
I had asked the Ombudsman to request the response as th...
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...
Good morning Helen,
Please find attached our response to your official information request of
4 April 2021, which was transferred to the Reserve...
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...
Monitoring visit outcomes
Response by Reserve Bank of New Zealand to Jose P on .
Awaiting classification.
UNCLASSIFIED
Kia ora Jose
To assist the Reserve Bank of New Zealand (RBNZ) with your information
request, we would like to seek clarification...
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,
...
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...
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...
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
-...
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...
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...
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...
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...
Dear Ciaren
Please find attached the FMA’s response to your Official Information Act
request.
Ngā mihi
Francesca Legaspi Inter...
Reserve Bank Communication Style Guide
Response by Reserve Bank of New Zealand to Marcus on .
Successful.
UNCLASSIFIED
Kia Ora
Please find attached our response to your request.
Regards
Philip
Philip (Piripi) Rossiter (He/Him)...
Link: [1]File-List
Link: [2]Edit-Time-Data
Kia ora,
Your request has been considered in accordance with the Official
Information Act 1982....
iPredict non-exception under the Anti-Money Laundering and Countering Financing of Terrorism Act
Request sent to Ministry of Justice by Conor Shand on .
Successful.
Please could you provide all correspondence, minutes of meetings, memos, reports, studies, options papers, cost-benefit analyses, agendas, internal...
OIA Request for Information on RBNZ
Response by Television New Zealand Limited to Marcus Walsh on .
Successful.
Kia ora Marcus
Please see the attached response to your query.
Ngā mihi,
OIA Response Team
From: Marcus Walsh <[FOI #24992 emai...
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...
Memorandum of Understanding with the The Real Estate Agents Authority
Response by Real Estate Agents Authority to john luke on .
Successful.
Kia ora John
Thank you for your request, received 29 March 2026, to the Real Estate
Authority (REA).
We understand you have requested the...
Bank Accounts Upon Release/ID for prisoners
Response by Department of Corrections to Felix Lee on .
Partially successful.
Hi Felix
Following on from below, please see attached Corrections' response to your OIA request
Ngā mihi | Kind regards,
Ministerial Services
Depar...
US Malfeasance & Dollar Destruction - How are we hedging..
Response by Reserve Bank of New Zealand to Chris McCashin on .
Awaiting classification.
1 July 2024
Chris McCashin
[1][FOI #27414 email]
Dear Chris
Official information request
Thank you for your official informat...
Credit market dynamics for rural infrastructure financing
Response by Reserve Bank of New Zealand to Sam Brown on .
Partially successful.
UNCLASSIFIED
Kia Ora
Please find attached our response to your request.
Regards
Philip
Philip (Piripi) Rossiter
Senior...
Billion Dollar Climate Fund per OIA 28736 - Additional Request
Response by Ministry of Foreign Affairs and Trade to Chris McCashin on .
Awaiting classification.
[UNCLASSIFIED]
Tēnā koe Chris McCashin,
Please see the attached information concerning your OIA request received on 31 August 2023.
Ngā mihi
Execut...
Tēnā koe Amanda
Please find attached the response to your Official Information Act
request, received by New Ze...