Requests similar to 'Money Laundering AMLA' (page 4)

CCTV "parking ticket" money - statistics for each camera

Response by Queenstown-Lakes District Council to Peter W French on September 04, 2024.

Information not held.

Kia ora, Ref: LG24-0212 - CCTV "parking ticket" money - statistics for each camera Thank you for your request for information under the Loc...

GAAP

Response by Reserve Bank of New Zealand to darren-edward on August 22, 2022.

Successful.

Good afternoon Darren Please find attached our response to your recent Official Information Act request. Kind regards Adrienne Marti...

Framework for Addressing Unlawful Hunting with Firearms

Request sent to New Zealand Police by Unlawful Hunting on April 24, 2025.

Awaiting classification.

I am writing to request information regarding the framework and processes in place for addressing unlawful hunting, particularly incidents involving...

Credit Contracts and Consumer Finance Amendment Bill (2025) and Banking Class Action

Response by Ministry of Business, Innovation & Employment to SPENCER JONES on September 30, 2025.

Long overdue.

Kia ora Please see attached our response to your request for information under the Official Information Act 1982. We regret that we have not me...

What action has been taken as a result of Ministerial letter advising me you'd be in contact in Febuary and where is the information I requested:

Request sent to South End School by Katherine Raue on June 19, 2017.

Long overdue.

Following a letter from the Minister of Education advising me that the Board of Trustees would be in contact with me in February regarding the forma...

Graduate Research Scholarships

Follow up sent to University of Waikato by K Roe (Account suspended) on April 04, 2020.

Long overdue.

I am just having a really hard time understanding why the University would not wish to publish a list of students who have achieved academic merit s...

Damage to new homes and costs

Response by Kāinga Ora–Homes and Communities to Barry Murphy on October 13, 2023.

Successful.

Dear Mr Murphy Please find attached a response to your OIA request of 15 September 2023 from Nick Maling, General Manager National Services. ...

Commissioner meeting with ERW/antivaxxers

Response by Human Rights Commission to J Smith on March 17, 2022.

Information not held.

Tēnā koe Please find attached our response to your request for official information. Ngā mihi Joanne Joanne van Heerden Services...

Survey results how are we doing

Response by Ruapehu District Council to Ohakune Ratepayers and Residents' Society Inc on January 08, 2025.

Successful.

Dear Ohakune Ratepayers and Residents' Society Inc Please find attached the raw data from the 2024 Customer Satisfaction Survey. Personal details o...

Hyperinflation

Response by Grant Robertson to Chuck Schooner (Account suspended) on February 17, 2022.

Refused.

Letter from Hon Grant Robertson, Minister of Finance, attached. Private Secretary | Office of Hon Grant Robertson Deputy Prime Minister | ...

Loch Katrine huts and baches

Response by Department of Conservation to Brendan Smith on April 11, 2015.

Refused.

Kia ora Brendon, Please find attached a response to your OIA request 15-E-03. Many thanks and kind regards Ngā mihi Melanie Pal...

Ministerial instructions, advice & communication re: move-on orders

Response by Ministry of Justice to Miss M Quicken on May 14, 2026.

Successful.

Tēnā koe Miss Quicken This is email 3 of 9. Ngā mihi Communications and Ministerial Services | Corporate Services Ministry of Justice | Tāhū o te T...

No fixed abode AML/CTF Assessment & Consultation papers

Response by Ministry of Justice to Miss W. Forest on November 15, 2024.

Information not held.

Dear Miss Forest, Please find your OIA response attached. Ngā mihi, Communications Services Ministry of Justice | Tāhū o te...

Suspect Medicine Vaccine Death

Request sent to Ministry of Health by Chris McCashin on October 04, 2021.

Partially successful.

Medsafe has recorded that the death of a 17 year old following the Covid-19 vaccine but it was potentially another 'suspect medicine' which would be...

Photographic identification document

Response by Department of Internal Affairs to Felix Lee on January 19, 2022.

Successful.

Dear Felix Lee, Please find the attached response to your Official Information Act request. Nāku noa, nā Tiara Thorby | Policy Analy...

All correspondence and internal documentation in relation to security and privacy concerns with the Metrocard services.

Response by Canterbury Regional Council to Chris Smith on December 12, 2013.

Successful.

Hi Chris, Thank you for your Official Information Request. Apologies for the delay in replying to you. Please find attached all the c...

Data Manipulation, Vaccine Safety and Real Time Data

Response by Ministry of Health to Chuck Schooner (Account suspended) on November 22, 2021.

Long overdue.