Memorandum of Understanding Between The New Zealand Police Financial Intelligence Unit and The Bangladesh Financial Intelligence Unit Concerning Cooperation in the Exchange of Information Related to Money Laundering and Financing of Terrorism

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NRA Code:

NRA 2018/37

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:

Bangladesh
- Financial Intelligence Unit

Signature Date:

07/03/2018

Entry Into Effect Date:

13/03/2018

Status:

In Effect

Contact:

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