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
Memorandum of Arrangement between The New Zealand Police Financial Intelligence Unit and The General Inspector of Financial Information (The GIFI) Concerning Cooperation in the Exchange of Information Related to Money Laundering and Financing of Terrorism
NRA Code:
NRA 2017/53
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:
Poland
- The General Inspector of Financial Information
Signature Date:
27/06/2017
Entry Into Effect Date:
06/07/2017
Status:
In Effect
Contact:
If you would like more information about this Arrangement please contact us using our contact form.