Printed from https://fyi.org.nz./request/3415-information-related-to-the-decision-not-to-grant-ipredict-an-aml-cft-exemption on December 18, 2024 22:39

Information related to the decision not to grant iPredict an AML/CFT exemption.

Ben Moore made this Official Information request to Ministry of Justice

The request was successful.

From: Ben Moore

Dear Ministry of Justice,

I request all correspondence, advice, minutes, reports or any other documentation relating to the decision to refuse iPredict's application for exception from the AML/CFT Act.

Yours faithfully,
Ben Moore

Link to this

From: Ben Moore

Dear Ministry of Justice,

Can you kindly provide an update as to the status of this request?

Yours faithfully,

Ben Moore

Link to this

From: correspondence, official
Ministry of Justice

Hi Ben,

it is currently being worked on. A response is due back to you later this month.

Kind regards,

Sophie

show quoted sections

Link to this

From: Paltridge, Antony
Ministry of Justice

Attachment image001.jpg
15K Download

Attachment 20151221 Final documents.pdf
13.5M Download View as HTML

Attachment 20151221 OIA Ben Moore.pdf
389K Download View as HTML

Attachment attachment.txt
0K Download View as HTML

 

Hi Ben

 

Please find attached a response to your OIA request about iPredict.

 

Regards

 

 

   

[1]Description: Description: Description: Antony Paltridge
http://justice.govt.nz/courts/shared/jus...
Team Leader (Media and
External Relations) |
Communication Services
DDI: +64 4 918 8980

[2]www.justice.govt.nz

 

 

 

References

Visible links
2. http://www.justice.govt.nz/

Link to this

From: Ben Moore

Dear Paltridge, Antony,

Thank you for the timely response, it is much appreciated.

Merry Christmas,

Ben Moore

Link to this

Things to do with this request

Anyone:
Ministry of Justice only: