Immigration- fund transfer channel out of China

john luke made this Official Information request to Ministry of Business, Innovation & Employment

The request was successful.

From: john luke

Dear Ministry of Business, Innovation & Employment,

I would like to know there are how many approved channel that can transfer fund out of China. Also, can you please listed all approved QDII channels as well, as I cannot find such list on Immigration NZ's website.

Also, can you please provide confirmation if the Conrad Property have approved funds transfer channel out of China. Further, can you please provide relevant documents that Immigration has received from Conrad Property with regards to their funds transfer channel.

Yours faithfully,

john luke

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From: *OIA
Ministry of Business, Innovation & Employment

Ref: DOIA 1819-0593

 

Dear John,

 

On behalf of the Ministry of Business, Innovation and Employment I
acknowledge your email of 12 October 2018  requesting under the Official
Information Act 1982 (the Act), the following:

I would like to know there are how many approved channel that can transfer
fund out of China. Also, can you please listed all approved QDII channels
as well, as I cannot find such list on Immigration NZ's website. Also, can
you please provide confirmation if the Conrad Property have approved funds
transfer channel out of China. Further, can you please provide relevant
documents that Immigration has received from Conrad Property with regards
to their funds transfer channel

Your request is being processed in accordance with the Act and a response
will be sent to you in due course. If you have any enquiries regarding
your request feel free to contact us via email [MBIE request email] or using
the contact details below.

 

Yours sincerely,

Alan Witcombe

MANAGER, MINISTERIAL SERVICES

Corporate, Governance and Information

Ministry of Business, Innovation and Employment

Level 4, 15 Stout Street, PO Box 1473, Wellington 6140

 

 

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From: john luke

Dear *OIA,

I would like to inform you by law you should normally have responded promptly and by November 12, 2018. Can you please let me know the reasons for delay?

Yours sincerely,

john luke

Link to this

From: Fraser Stretton
Ministry of Business, Innovation & Employment


Attachment Response Letter.pdf
76K Download View as HTML


Hi John,

 

Please see the attached letter in response to your recent OIA request.

 

Regards,
Fraser

 

 

Fraser Stretton

SENIOR BUSINESS ADVISOR

 

Operations Support - Visa Services, Immigration New Zealand

Ministry of Business, Innovation & Employment

 

[1][email address] | +64 4 896 5316

15 Stout Street, PO Box 1473, Wellington, New Zealand

 

 

[2]www.govt.nz - your guide to finding and using New Zealand government
services

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Any opinions expressed in this message are not necessarily those of the
Ministry of Business, Innovation and Employment. This message and any
files transmitted with it are confidential and solely for the use of the
intended recipient. If you are not the intended recipient or the person
responsible for delivery to the intended recipient, be advised that you
have received this message in error and that any use is strictly
prohibited. Please contact the sender and delete the message and any
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From: Ministerial Services
Ministry of Business, Innovation & Employment


Attachment DOIA 1819 0593 UNCLASSIFIED.html
4K Download

Attachment Response Letter.pdf
76K Download View as HTML


Kia ora,

The response was sent to the FYI email address associated with your request on the 12th of November. I have attached the original response email with the response letter.

If you are not able to open the attachment or response letter, we can send the response to an alternate email address or mail out a hard copy to an address you may provide.

Many thanks,

All the best,

Ministerial Services
Ministry of Business, Innovation & Employment
15 Stout Street, Wellington, PO Box 1473, Wellington 6140
www.mbie.govt.nz

-----Original Message-----
From: john luke [mailto:[FOI #8860 email]]
Sent: Tuesday, 13 November 2018 5:10 p.m.
To: *OIA
Subject: Re: Acknowledgement of your Official Information Act Request (DOIA 1819-0593) [UNCLASSIFIED]

Dear *OIA,

I would like to inform you by law you should normally have responded promptly and by November 12, 2018. Can you please let me know the reasons for delay?

Yours sincerely,

john luke

-----Original Message-----

Ref: DOIA 1819-0593

 

Dear John,

 

On behalf of the Ministry of Business, Innovation and Employment I
acknowledge your email of 12 October 2018  requesting under the Official
Information Act 1982 (the Act), the following:

I would like to know there are how many approved channel that can transfer
fund out of China. Also, can you please listed all approved QDII channels
as well, as I cannot find such list on Immigration NZ's website. Also, can
you please provide confirmation if the Conrad Property have approved funds
transfer channel out of China. Further, can you please provide relevant
documents that Immigration has received from Conrad Property with regards
to their funds transfer channel

Your request is being processed in accordance with the Act and a response
will be sent to you in due course. If you have any enquiries regarding
your request feel free to contact us via email [MBIE request email] or using
the contact details below.

 

Yours sincerely,

Alan Witcombe

MANAGER, MINISTERIAL SERVICES

Corporate, Governance and Information

Ministry of Business, Innovation and Employment

Level 4, 15 Stout Street, PO Box 1473, Wellington 6140

 

 

[1]www.govt.nz - your guide to finding and using New Zealand government
services

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1. http://www.govt.nz/

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