Financial Intelligence Unit (FIU) reports
Date Published:
April 2025
The monthly report is produced by the New Zealand Financial Intelligence Unit.
Professional Conduct Statistics (July 2020)
Date Published:
July 2020
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The statistics reported in the attached documents come from the NZ Police Professional Conduct database (IAPro). These official statistics relate to reported incidents received and refer to calendar years.
These statistics will be updated quarterly (four times per year) showing the year-to date (YTD) position.
The statistics show the number of incidents that were reported in the quarters shown, regardless of when the incident actually occurred (e.g. an incident that occurred in December 2017 may not be formally reported until January 2018).
The statistics also show the number of NZ Police employees involved in the incidents (that is those that have had allegations made against them), and the number of allegations that have been made.
The statistics include incidents that have been resolved (completed), and those that are yet to be resolved (ongoing).
The statistics are in some cases divided into the 12 Police Districts of the New Zealand Police structure. In addition there are NZ Police groups (generally referred to as ‘Service Centres’) that do not come under a particular District, but are general to the organisation as a whole.
The statistics may be further grouped by:
- The type of employee
- The type of allegation
- Combinations of the above
Because an incident can involve several employees facing several allegations, which may be from several different types of conduct or actions, the figures shown cannot always be reconciled exactly.
Statements of case to renew designated terrorist entities, June 2020
Date Published:
July 2020
The risk of a terrorist attack in New Zealand is low, but Government are determined that New Zealand and New Zealanders be neither the target nor source of terrorist activities.
The designation of terrorist entities is one measure New Zealand takes to contribute to the international campaign against terrorism. The Terrorism Suppression Act 2002 (TSA) provides for a list of terrrorist entities to be established and maintained in New Zealand. Police are responsible for coordinating requests to the Prime Minister for designation as a terrorist entity.
The following document details designation that was renewed as a terrorist entity on 20 June 2020.
Firearms Official Information Act proactive public releases (July 2020)
Date Published:
July 2020
In keeping with the Open Government Partnership National Action Plan 2016-2018, and as Administrator of the Arms Act 1983, Police is releasing its responses to some recent Official Information Act requests, where it is considered they contain data and information that has wider public interest.
For more information, go to Firearms and safety.
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Reference |
Date of request |
Information requested |
|---|---|---|
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IR-01-20-16962 (PDF 945KB) |
18 June 2020 |
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