Dear Colleagues,

Greetings from UAE-FIU,

Kindly be advised that we agree on your highlighted comments and we edited the Arabic version accordingly (copy attached).

Therefore, we suggest you to have final review on the attached draft and share with us any comments, if any so we can look into it.

If you agree on the draft MOU, please propose dates for the signing ceremony. From our side, This month will be suitable to sign MOU.

looking forward to hear from you and if you have any queries, please do not hesitate to contact Ms. Manar Al Marzooqi on +971508570030 or email: manar.hasan@uaefiu.gov.ae

Best regards,

UAE-FIU

Dear colleagues,

We hope this email finds you well.

We just wanted to touch base and confirm that you have received our previous email with our suggested comments on the draft MOU.

We look forward to signing the MOU with you and taking this significant step in the relations between IMPA and UAE-FIU.

Kind regards,

Elad.

On 04/02/2021 20:21, Elad Wieder wrote:

Dear colleagues,

Thank you again for sending the draft MoU last month; attached please find the draft marked with our few comments.

Please let us know if those are acceptable, in which case we can proceed to coordinating signature of the Memorandum.

We thank you in advance and look forward to further enhancing our mutual cooperation.

Kind regards,

Elad

-- 
Elad Wieder, Adv.
Head of the International Department
Israel Money Laundering and Terror Financing Prohibition Authority (IMPA)
Elad.Wieder@egmont.org | EladW@impa.justice.gov.il
Direct: +972 (73) 392-8505
Mobile: +972 (54) 484-8296

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

Subject:	Draft of MOU (UAE & IMPA)
Date:	Tue, 12 Jan 2021 13:08:43 +0400
From:	amlscu@egmont.org <amlscu@egmont.org>
To:	impa@egmont.org

After Greetings,

It was pleasure to meet with you today.

With regards to the MOU signing between our FIU(s), please find attached draft MOU for your review and comments, if any.

Ms. Manar Hasan AL Marzooqi, Senior Specialist International Cooperation, email: manar.hasan@uaefiu.gov.ae - Mobile No. +971508570030 is the contact person in this regard.

Best wishes,

UAE-FIU

-- 
Michelle Kochva <IMPA@egmont.org>
IMPA (Israel Money Laundering and Terror Financing Prohibition Authority)
International Liaison Officer
E-mail: MichalKo@impa.justice.gov.il
Tel: +972 73 3928595