industry advisory group for Anti money laundering Act 2009
john luke made this Official Information request to Ministry of Justice
The request was successful.
From: john luke
Dear Ministry of Justice,
I noted you have a industry advisory group for Anti money laundering Act 2009.
https://www.justice.govt.nz/assets/Docum...
May I request the term of reference for this group, payment rate for it's members, name and bio of this group's members and their term of appointments.
Full meeting minutes since the group's inception.
Also, I would like to know if you have any other type's industry advisory group that involved external person, if so please provide me with the name of your group and their members.
Yours faithfully,
john luke
From: OIA@justice.govt.nz
Ministry of Justice
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From: OIA@justice.govt.nz
Ministry of Justice
Kia ora John,
Thank you for emailing the Ministry of Justice.
We acknowledge receipt of your request regarding the industry advisory
group for the Anti-Money Laundering Act.
This has been forwarded onto the relevant business unit to respond to.
You can expect a response by 31/03/2022.
Ngā mihi,
Ellen
Ministerial Relations and Services
Strategy, Governance and Finance
DDI: +64 4 918 8800
[1]www.justice.govt.nz
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From: OIA@justice.govt.nz
Ministry of Justice
Kia ora John,
Please see the attached response and corresponding documents being released to you, as part of your request for information.
Enjoy the rest of your day.
Sarah
Ministerial Relations and Services
Ministry of Justice | Tahū o te Ture
Office of the Chief Executive
[email address]
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