Consultation on proposals to limit international fund transfers (IFTs)

Overview

Thank you for participating in this survey on the potential ban of International Fund Transfers (IFTs) of more than $5,000 in cash. 

On the next page, we will briefly introduce the origins of this proposal. 

Please note that your feedback may be subject to a request to the Ministry of Justice for information under the Official Information Act 1982. Personal details can be withheld under the Act, including your name and address. If you do not want any information you provide to be released, please indicate this clearly and explain why. For example, you may wish for some information to be kept confidential because it is sensitive personal information. The Ministry will take your views into account when responding to such requests. 

The Privacy Act 2020 also governs how the Ministry collects, holds, uses, and discloses personal information about you and the information you provide. You have the right to access and correct personal information by emailing OIA@justice.govt.nz