Requests similar to 'Amount of money which passed through NZ for purpose of money laundering and terrorism financing'
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...
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...
Good morning Helen,
Please find attached our response to your official information request of
4 April 2021, which was transferred to the Reserve...
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...
Tēnā koe Amanda
Please find attached the response to your Official Information Act
request, received by New Ze...
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...
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...
Climate efforts
Response by Department of Internal Affairs to Jeremy Puger on .
Awaiting classification.
Tēnā koe Jeremy,
Please refer to the attached correspondence, which provides the Department’s decision on your OIA request.
Ngā mihi,
Michelle Reed...
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...
Dear Ciaren
Please find attached the FMA’s response to your Official Information Act
request.
Ngā mihi
Francesca Legaspi Inter...
Dear Mr Luke
As per your email dated 3 October 2019 this request was treated as a ‘new
request’, therefore the 20 working days is taken from the 3^r...
Breakdown of SARs/PTRs for the past three years
Request sent to New Zealand Police by Marcus on .
Refused.
Under the Official Information Act, I would like to request the following:
A table containing the number of SARs (Suspicious Activity Reports) and...
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...
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...
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...
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,
...
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...
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...
2021 Budget bid in relation to the cost of living adjustment for Government Scheme pre 1985 retirees.
Response by The Treasury to An annuitant on .
Partially successful.
[UNCLASSIFIED]
Dear Sir / Madam,
Please find attached the Treasury’s response to your OIA request
(20210251).
Ngâ mihi,
Bilgehan...
Mr Luke
Please find attached Police response to your request for information
regarding the Waitemata District: Strategic Ethnic Advisory Board....
Does the mongrel mob have information on the government that they are using to get what they want?
Response by Jacinda Ardern to Ben on .
Successful.
Dear Ben
Thank you for your correspondence of 28 October 2021 to the Prime
Minister, Rt Hon Jacinda Ardern. You are concerned about a number of...
Underlying documents mentioned in the Royal Commission report and Counter-Terrorism Strategy
Response by Department of the Prime Minister and Cabinet to Sebastian on .
Awaiting classification.
[UNCLASSIFIED]
Kia ora koe,
Please see the attached letter regarding your recent OIA request.
Ngā mihi,
Ministerial Coo...
Link: [1]File-List
Link: [2]Edit-Time-Data
Kia ora,
Your request has been considered in accordance with the Official
Information Act 1982....
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...
