Ministry of Foreign Affairs & Trade | 195 Lambton Quay, Private Bag 18 901, Wellington 5045, New Zealand
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Memorandum of Arrangement between NZ Police Financial Intelligence Unit and Financial Crime Investigation Service under the Ministry of Interior of Lithuania concerning exchange of information
NRA Code:
NRA 2018/16
Responsible Department:
Police
Subject and Purpose:
This arrangement facilitates the exchange of information related to money laundering and the financing of terrorism between NZ Police and the Financial Crime Investigation service under the Ministry of Interior in Lithuania
NZ Participants:
Government
Other Participants:
Lithuania
- Government
Signature Date:
12/04/2018
Entry Into Effect Date:
12/04/2018
Status:
In Effect
Contact:
If you would like more information about this Arrangement please contact us using our contact form.