Memorandum of Arrangement between The New Zealand Police Financial Intelligence Unit and The Financial Information Authority of the holy See and the State of the Vatican City Concerning Cooperation in the Exchange of Information Related to Money Laundering and Financing of Terrorism

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NRA Code:

NRA 2017/54

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:

The Vatican City
- Government/Holy See

Signature Date:

27/06/2017

Entry Into Effect Date:

06/07/2017

Status:

In Effect

Contact:

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