2 datasets found

  • Department of Internal Affairs AML/CFT Reporting Entities

    Department of Internal Affairs
    This list contains the names, registration numbers, regions and financial services of the reporting entities that the Department of Internal Affairs supervises under the Anti-Money Laundering and Counter Financing of Terrorism Act 2009.
    Created 3 July 2017 Updated 12 April 2018
  • Ministers' expenses

    Department of Internal Affairs
    Information about travel and accommodation expenses for members of the Executive (Ministers of the Crown), which are administered by Ministerial Services in the Department of Internal Affairs.
    Created 10 April 2017 Updated 10 April 2017
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