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 NZ Police and the Cook Islands Financial Intelligence Unit Concerning cooperation in the exchange of information related to money laundering and financing of terrorism
NRA Code:
NRA 2018/25
Responsible Department:
Police
Subject and Purpose:
Arrangement to facilitate the exchange of information in support of investigations related to money laundering or financing of terrorism and criminal activity related to money laundering or financing of terrorism.
NZ Participants:
Police Financial Intelligence Unit
Other Participants:
Cook Islands
- Financial Intelligence Unit
Signature Date:
07/03/2018
Entry Into Effect Date:
14/03/2018
Status:
In Effect
Contact:
If you would like more information about this Arrangement please contact us using our contact form.