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
Statement of Cooperation between the Japan Financial Intelligence Center of the National Public Safety Commission of Japan and the New Zealand Financial Intelligence Unit
NRA Code:
NRA 2013/51
Responsible Department:
Police
Subject and Purpose:
To facilitate the exchange of information to assist investigations concerning money laundering, terrorist financing and related crimes.
NZ Participants:
Police
Other Participants:
Japan
- The Japan Financial Intelligence Center of the national Public Safety Commission of Japan
Signature Date:
26/11/2013
Entry Into Effect Date:
26/11/2013
Status:
In Effect
Contact:
If you would like more information about this Arrangement please contact us using our contact form.