Ministry of Foreign Affairs & Trade | 195 Lambton Quay, Private Bag 18 901, Wellington 5045, New Zealand
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Memorandum of Understanding Between The New Zealand Police Financial Intelligence Unit and The Financial Analysis Unit of Panama Concerning Cooperation in the Exchange of Information Related to Money Laundering, Terrorism Financing and The Proliferation of Weapons of Mass Destruction
NRA Code:
NRA 2018/38
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:
Panama
- Financial Analysis Unit
Signature Date:
07/03/2018
Entry Into Effect Date:
13/03/2018
Status:
In Effect
Contact:
If you would like more information about this Arrangement please contact us using our contact form.