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 Cook Islands Financial Intelligence Unit Concerning Cooperation in the Exchange of Financial Intelligence Related to Money Laundering and Financing of Terrorism
NRA Code:
NRA 2008/25
Responsible Department:
Police
Subject and Purpose:
To facilitate the detection and investigation of persons suspected of money laundering, financing of terrorism and criminal activity related to money-laundering or financing of terrorism.
NZ Participants:
Police Financial Intelligence Unit
Other Participants:
Cook Islands
- Financial Intelligence Unit
Signature Date:
27/08/2008
Entry Into Effect Date:
02/11/2008
Status:
In Effect
Documents:
Contact:
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