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Arrangement between Bank Negara Malaysia and the New Zealand Police Financial Intelligence Unit concerning Cooperation in the Exchange of Financial Intelligence Related to Money Laundering and Financing of Terrorism
NRA Code:
NRA 2009/54
Responsible Department:
Police
Subject and Purpose:
To facilitate the detection, investigation and prosecution of persons suspected of committing money laundering, financing of terrorism or an offence that is substantially similar to either offence.
NZ Participants:
Police
Other Participants:
Malaysia
- Bank Negra Malaysia
Signature Date:
24/04/2009
Entry Into Effect Date:
24/05/2009
Status:
In Effect
Contact:
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