Requests similar to 'iPredict non-exception under the Anti-Money Laundering and Countering Financing of Terrorism Act'
Information related to the decision not to grant iPredict an AML/CFT exemption.
Response by Ministry of Justice to Ben Moore on .
Successful.
Hi Ben
Please find attached a response to your OIA request about iPredict.
Regards
[1]Description: Description: Descrip...
Good morning Helen,
Please find attached our response to your official information request of
4 April 2021, which was transferred to the Reserve...
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...
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...
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...
Hi Matthew
Please find attached a response to your Official Information Act request.
Regards
Antony
[1]Description: Descripti...
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...
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...
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
[...
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...
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...
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...
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...
Legal aid costs - Defending custody orders
Response by Ministry of Justice to Belinda Blair on .
Refused.
Dear Belinda
Please find attached a response to your Official Information Act request.
Regards
Antony
[1]Description: Des...
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...
Dear Mr van der Horst
Please find attached a response to your Official Information Act request.
Regards
Antony
[1]Description...
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...
District Court interpretations of new Harmful Digital Communications Act offence
Response by Ministry of Justice to Savannah Post on .
Long overdue.
Dear Savannah
Please find attached a letter extending the time limit for your Official
Information Act request.
Regards
Antony
...
Dear Ciaren
Please find attached the FMA’s response to your Official Information Act
request.
Ngā mihi
Francesca Legaspi Inter...
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...
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...
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...
Duties of estate administrator/executor
Response by Ministry of Justice to L.K.Barber on .
Partially successful.
Dear L K Barber
Please find attached a response to your Official Information Act request.
Regards
[1]Description: Descripti...
