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 The Financial Information Unit, Nepal
NRA Code:
NRA 2017/52
Responsible Department:
Police
Subject and Purpose:
To facilitate and create a framework for the exchange of information in support of investigation related to money laundering or financing of terrorism between the parties.
NZ Participants:
Police Financial Intelligence Unit
Other Participants:
Nepal
- Financial Information Unit
Signature Date:
12/06/2017
Entry Into Effect Date:
04/07/2017
Status:
In Effect
Contact:
If you would like more information about this Arrangement please contact us using our contact form.