Ministry of Foreign Affairs & Trade | 195 Lambton Quay, Private Bag 18 901, Wellington 5045, New Zealand
Ph +64 4 439 8000, | Email:info at mfat.govt.nz
Arrangement between the New Zealand Police Financial Intelligence Unit and the Indonesian Financial Transaction Reports and Analysis Centre concerning cooperation in the exchange of financial intelligence related to money laundering and financing of terrorism
NRA Code:
NRA 2007/28
Responsible Department:
Police
Subject and Purpose:
To facilitate the detection and investigation of persons suspected of money laundering, financing terrorism and criminal activity.
NZ Participants:
Police
Other Participants:
Indonesia
- Indonesian Financial Transaction Reports and Analysis Centre
Signature Date:
18/07/2007
Entry Into Effect Date:
18/07/2007
Status:
In Effect
Contact:
If you would like more information about this Arrangement please contact us using our contact form.