Requests similar to 'Amount of money which passed through NZ for purpose of money laundering and terrorism financing' (page 9)
Assessments of "Global Impact Visa"
Response by Ministry of Business, Innovation & Employment to Richard Easther on .
Refused.
Dear Richard,
Please find attached the response to your request under the Official
Information Act 1982.
Ngā mihi
Charmaine Ho...
Tactical Options Framework
Response by New Zealand Police to Matahiwi (Account suspended) on .
Successful.
Tēnā koe Sarah
Please find attached the response to your Official Information Act
request, received by New Zealand...
Nanaia Mahuta's involvement in the unfounded dismissal of sexual assault charges
Response by New Zealand Police to Andrew Li on .
Refused.
Good afternoon Mr Li
I refer to your request for information made under the Official
Information Act 1982
You have asked for:
In 2003, valid charge...
Dear Chris Werry
I refer to you request for the following information:
Could you please provide me with the following statistics on an ...
Follow up - Cost of PG
Response by Ministry of Business, Innovation & Employment to Jean Roberts on .
Partially successful.
Tçnâ koe Jean
Please find attached MBIE’s response to your OIA request.
Please note, this letter contains MBIE’s decisions regarding our re...
Transfer of CCCFA functions from Commerce Commission to the FMA
Response by Ministry of Business, Innovation & Employment to Ben on .
Awaiting classification.
Kia ora Ben,
Please find attached a response to your OIA request.
Kind regards,
Office of Hon Andrew Bayly
Member of Pa...
Tactical Options Reporting Data January-June 2018
Response by New Zealand Police to Brooke Hart on .
Refused.
Dear Mark
I have been asked to send this attached response.
Ngā mihi
Holly Foxwell
Ministerial Services Advisor
Police Nation...
Information relating to 454 great North Road
Response by New Zealand Police to Christopher McNair on .
Long overdue.
Dear Chris,
Request for Information
I refer to your Official Information Request which was submitted online
though [1]www.requests.fyi.org...
DHB reported incidents of "Impersonation of a Doctor" by member of the public
Response by New Zealand Police to Amy S Van Wey Lovatt (Account suspended) on .
Refused.
Dear Ms Van Wey Lovatt
I acknowledge receipt of your Official Information Act (OIA) request
below, received by NZ Police on 12 August 2020.
Yo...
Communications Regarding Two Landscape Reports and a Report of Choice
Response by Department of the Prime Minister and Cabinet to P Taylor on .
Successful.
[UNCLASSIFIED]
Kia ora koe,
Please see the attached letter regarding your recent OIA request.
Ngā mihi,
Ministerial Coordinator...
Tēnā koe Joshua
Please find attached the response to your Official Information Act
request, received by New Z...
Full Details of how LGFA Loans are secured
Response by Christchurch City Council to C Gilmore on .
Successful.
Tçnâ koe C Gilmore
On 3 December 2024, you requested the following information, under the
Local Government Official Information and Meetings Act...
Public figures using the Harmful Digital Communications Act
Response by NetSafe Incorporated to Tane Harre on .
Refused.
Hi Tane
Please find attached our response to your OIA request received 24 May
2019.
Kind regards
Ben
Ben Thomas / Legal Adviser / ...
Dear Andre`
Thank you for your Official Information Act request. The Department does
have a policy that pertains to debt management. We have d...
Outline and training documentation for National Intelligence Application aka N.I.A
Response by New Zealand Police to S.I on .
Partially successful.
Tēnā koe S
Please find attached the response to your Official Information Act
request, received by New Zealand Polic...
Tēnā koe Mark
Please find attached the response relating to your Official Information
Act request, received by Police on 6 September 2023.
...
Advice on whether or not to grant a visa to Boy George (George Alan O'Dowd)
Follow up sent to Minister of Immigration by Ben Moore on .
Refused.
Another week has passed and I am still awaiting a response to this request. I was told to expect a response within the statutory timeframes of the O...
HWT Enquiry
Request sent to Victoria University of Wellington by WGJ (Account suspended) on .
Awaiting classification.
A final submission of Questions relating to HWT
1: 13th August OIA response states the roles at the centre. Which are ALL sourced internally and...
Police policy documents
Successful.
I have laid a complaint with the Office of the Ombudsman:
---
Tēnā koe,
I would like to lodge a formal complaint regarding an overdue response to...
List of members of Central Bank Digital Currency standing stakeholder engagement forum
Response by Reserve Bank of New Zealand to Martin Taylor on .
Awaiting classification.
Kia ora Martin
Our response to you bounced back as the file was too large. I am
re-sending in parts.
Ngā mihi
Government and Industry Re...
New Zealand Vice Chancellors' Committee 'trading as' "Universities New Zealand"
Follow up sent to Ministry of Education by K Roe (Account suspended) on .
Waiting clarification.
I am not seeing a list of benficiaries or donors who are putting (laundering?) money into the NZVCC Scholarship system.
I am also not seeing a lis...
Organized Crime Groups arrested in the past year.
Response by New Zealand Police to Callum on .
Information not held.
Hi Callum,
I was wondering whether we might be able to have a phone conversation
about the material you are asking for just to understand what p...
CCTV "parking ticket" money - statistics for each camera
Response by Queenstown-Lakes District Council to Peter W French on .
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...
Amount paid for press support in any form
Request sent to Department of the Prime Minister and Cabinet by DE Sheridan on .
Information not held.
Could you please provide the following information regarding the office of the Prime Minister and Cabinet. It largely relates to how the government...
Dear Liam,
Your request has been passed on for processing.
Kind regards,
PUBLIC AFFAIRS TEAM
NZ POLICE
mca
-----Liam Stoneley <[OIA #2475 ema...
