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

Link to this

From: OIA@justice.govt.nz
Ministry of Justice

Thank you for contacting the Official Information Act request mailbox for
the Ministry of Justice. We will endeavour to respond to your email within
2 working days

You can find more information about how we can help you at our [1]Official
Information Act Requests page.

Please note that by law, when you ask for official information we have to
respond to your request as soon as reasonably practicable and no later
than 20 working days after we receive it. 

Please send any non-OIA related emails through to
o[2][email address] and any complaints through to
[3][email address]

show quoted sections

References

Visible links
1. https://www.justice.govt.nz/about/offici...
2. mailto:[email address]
3. mailto:[email address]

Link to this

From: OIA@justice.govt.nz
Ministry of Justice


Attachment image001.jpg
15K Download


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

 

 

show quoted sections

Link to this

From: OIA@justice.govt.nz
Ministry of Justice


Attachment OIA 94161 Luke 30032022.pdf
852K Download View as HTML

Attachment OIA 94161 Release Pack.pdf
1.1M Download View as HTML


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]

show quoted sections

Link to this

Things to do with this request

Anyone:
Ministry of Justice only: