Breakdown of SARs/PTRs for the past three years
Marcus made this Official Information request to New Zealand Police
The request was refused by New Zealand Police.
From: Marcus
Dear New Zealand Police,
Under the Official Information Act, I would like to request the following:
A table containing the number of SARs (Suspicious Activity Reports) and PTRs (Prescribed Transaction Reports) received for the past 3 years from each of the AML/CFT reporting entities that are covered by the Reserve Bank.
That would be the entities that appear here: https://www.rbnz.govt.nz/regulation-and-...
Yours faithfully,
Marcus
From: Ministerial Services
New Zealand Police
Tēnā koe
I acknowledge receipt of your Official Information Act 1982 (OIA) request below.
Your reference number is IR-01-25-11568.
You can expect a response to your request on or before 7 April 2025 unless an extension is needed.
Ngā mihi
Siena (she/her)
Advisor - Ministerial Services
Police National Headquarters
show quoted sections
From: Ministerial Services
New Zealand Police
Tēnā koe Marcus,
Please find attached the response to your Official Information Act
request, received by New Zealand Police on 10/03/2025.
Ngā mihi
Jonelle|Advisor: Ministerial Services |([1]she/her)
Policy & Partnerships |Police National Headquarters |
===============================================================
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Marcus left an annotation ()
While I agree that SARs and PTRs are themselves confidential, I don't know that I agree with the refusal justifications given, in that they seem to be at odds with the fact that the FIU have previously disclosed a SAR/PTR count for at least one entity before: https://fyi.org.nz/request/15067-bank-of...
There is perhaps something to be said for the aggregation of information, compared to a single slice, but even so, that previous OIA should have seemingly been refused under similar grounds if it were truly confidential?
Link to this