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 Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) and the New Zealand Police Financial Intelligence Unit concerning the Exchange of Financial Intelligence related to Money Laundering and Terrorist Financing
NRA Code:
NRA 2010/07
Responsible Department:
Police
Subject and Purpose:
Sets out a framework whereby the Authorities, to the full extent allowed by the laws of their respective countries, will provide to each other information they have reasonable grounds to suspect would be relevant to the investigation or prosecution of money laundering or terrorist financing.
NZ Participants:
Police
Other Participants:
Canada
- Financial Transactions and Reports Analysis Centre
Signature Date:
09/02/2010
Entry Into Effect Date:
09/02/2010
Status:
In Effect
Contact:
If you would like more information about this Arrangement please contact us using our contact form.