Requests similar to 'Information related to the decision not to grant iPredict an AML/CFT exemption.'
iPredict non-exception under the Anti-Money Laundering and Countering Financing of Terrorism Act
Response by Ministry of Justice to Conor Shand on .
Successful.
Hi Connor
Please find attached a response to your OIA request about iPredict.
Cheers
Antony
[1]Description: Description:...
Hi Liam
Your OIA request has been extended due to the need for the Ministry to
carry out consultation. The formal letter is attached..
Re...
Gang Numbers Cited By Minster of Police
Follow up sent to New Zealand Police by Ben Moore on .
Partially successful.
Thank you for your response dated 9th December 2014.
I am disappointed to say the least with the response I have received, in particular the misgu...
Convictions hidden by the Clean Slate Act
Response by Ministry of Justice to Adam Baker on .
Partially successful.
Hi Adam
Please find attached a response to your Official Information Act request
about the Clean Slate Act.
Regards
Antony
[...
Policies relating to the handling of OIA requests
Response by Ministry of Justice to Ben on .
Successful.
Hi Ben
Please find a letter responding to your OIA request on the Ministry's OIA
processes.
You requested a number of documents. Unfortun...
Nationally, the total number of without notice protection orders made per year
Response by Ministry of Justice to Rebecca Holm on .
Successful.
Hi Rebecca
Please find attached a response to your Official Information Act request.
You raised two identical OIAs through the FYI website...
Hi Matthew
Please find attached a response to your Official Information Act request.
Regards
Antony
[1]Description: Descripti...
Statistics on fraud at Ministry of Justice
Response by Ministry of Justice to Alex Harris on .
Successful.
Hi Alex
Please find attached a response to your Official Information Act request.
Cheers
Antony
[1]Description: Descripti...
Applicants gender for without notice urgent applications protection orders nationally ?
Response by Ministry of Justice to Zane Collins on .
Successful.
Hi Zane
Please find attached a response to your Official Information Act request.
Regards
Antony
[1]Description: Desc...
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...
Student Loans Charges and Freedom of Movement
Response by Ministry of Justice to Jay Maxwell on .
Long overdue.
Hi Matthew
Please find attached a response to your Official Information Act request
regarding synthetic cannabis. I've also used your SIT emai...
Good morning Helen,
Please find attached our response to your official information request of
4 April 2021, which was transferred to the Reserve...
Statistics comparing alcohol related domestic violence charges with Cannabis related domestic violence charges.
Response by Ministry of Justice to CTownsend on .
Refused.
Hi
Please find attached a response to your request Official Information Act
request.
Regards
Antony
[1]Description:...
Hi Sarah
Please find attached a response to your request under the Official
Information Act.
Regards
Antony
[1]Descr...
Requesting cctv form wellingtion district court
Response by Ministry of Justice to Christopher on .
Partially successful.
Hi Christopher
Please find attached a response to your Official Information Act request.
Regards
Antony
[1]Descriptio...
Discarded Drink driving convictions
Response by Ministry of Justice to sam on .
Partially successful.
Hi Sam
Please find attached a response to your Official Information Act request.
Regards
Antony
[1]Description: Descr...
What is the required evidence or proof required when a man breach a protection order?
Response by Ministry of Justice to Zane Collins on .
Refused.
Hi Zane
Please find attached a letter transferring your OIA request.
Cheers
Antony
[1]Description: Description: Descripti...
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...
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...
Total amount spent on coffee and engagement scores
Response by Crown Law Office to The Magic Roast on .
Successful.
Hi
Please find attached a response to your Official Information Act request.
Regards
[1]Description: Description: Descripti...
Otago Rural Fire Authority's exclusion form Official Information Act 1982
Response by Department of Internal Affairs to James Russell on .
Successful.
Hi James
Please find attached a response to your Official Information Act request
about the Otago Rural Fire Authority, which was transferred to...
Request to iPredict about suspension of contract
Request sent to Victoria University of Wellington by Alex Harris on .
Successful.
This OIA request is for your subsidiary iPredict (which according to its website is "owned by Victoria Link Ltd, or “Viclink”, the commercial arm of...
Dear Ciaren
Please find attached the FMA’s response to your Official Information Act
request.
Ngā mihi
Francesca Legaspi Inter...
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...
Dear Lee
The Ministry of Justice is transferring your OIA request to the Ministry
of Business, Innovation and Employment.
Please see the...
