[IN CONFIDENCE RELEASE EXTERNAL]

[IN CONFIDENCE RELEASE EXTERNAL]

Dear Amanda Murtagh

Thank you for your request made under the Official Information Act 1982.

We will respond within the 20-day statutory timeframe. You can expect to receive a response by no later than 12 May 2025.

Your reference number is 25OIA2130. .

Ngâ mihi

Governance and Ministerial Services | Inland Revenue - Te Tari Taake

-----Original Message-----
From: Amanda Murtagh <[FOI #30663 email]>
Sent: Wednesday, 9 April 2025 9:25 am
To: oia <[IRD request email]>
Subject: Official Information request - Nominated Person

External Email CAUTION: Please take CARE when opening any links or attachments.

Dear Inland Revenue Department,

Please provide the Inland Revenues Standard Operating Procedures/processes for the following.

Criteria(s) of decision(s) to disallow a person’s status as a nominated person

The process that the Inland Revenue notifies the nominated person of this decision. (i.e. notice period and form of communication).

Yours faithfully,

Amanda Murtagh

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