-------- Forwarded Message --------

Subject:	Re: Leasing Companies
Date:	Mon, 19 Nov 2012 15:48:37 +0200
From:	IMPA <IMPA@EGMONT.ORG>
To:	FMS2 <fms2@egmont.org>

FMS2 wrote:

Dear Colleagues,

    We would like to inform you that recently amended Georgian AML/CFT
legislation included leasing companies as reporting entities.

   Currently, we are in the process of drafting relevant regulations in
order to establish appropriate AML/CFT obligations for such entities.

    Therefore, we kindly ask you share us the experience and the
practice that exist in your countries in this respect
   as well as to provide us with relevant legal provisions regulating
the area.

    Particularly we are interested what type of transactions are subject
to monitoring for these institutions according to your AML/CFT
legislations.


   Your cooperation in this matter is highly appreciated.

  Thank you in advance for your cooperation and comprehension.



FIU of Geor

Dear Colleagues,

In response to your recent email dated 30 October 2012, we would like to inform you that Leasing companies are currently not regulated under the Israeli Money Laundering Prohibition Law.

Best Regards,