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Memorandum of Arrangement Between The New Zealand Police Financial Intelligence Unit 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 2018/39
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:
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.