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 China Anti-Money Laundering Monitoring and Analysis Center Concerning Cooperation in the Exchange of Financial Information Related to Money Laundering and Terrorist Financing
NRA Code:
NRA 2015/13
Responsible Department:
Police
Subject and Purpose:
The New Zealand Police Financial Intelligence unit and the China Anti-Money Laundering Monitoring and Analysis Center desire, on the basis of reciprocity and in the spirit of cooperation and mutual interest, and within the framework of each Authority's national legislation, to facilitate the exchange of information in support of investigations related to money laundering or financing of terrorism and criminal activities related to money laundering or financing of terrorism.
NZ Participants:
Police
Other Participants:
China
- China Anti-Money Laundering Monitoring and Analysis Center
Signature Date:
22/06/2015
Entry Into Effect Date:
22/06/2015
Status:
In Effect
Contact:
If you would like more information about this Arrangement please contact us using our contact form.