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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 2010/61
Responsible Department:
Police
Subject and Purpose:
Exchange of financial intelligence related to money laundering and 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
Documents:
Contact:
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