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Dear Colleagues,
We are the Papua New Guinea's Financial Intelligence Unit (FIU) called the Financial Analysis and Supervision Unit (FASU).
We would like to make contact with the Israel FIU, the Israel Money Laundering Prohibition Authority (IMPU) to Request for formation.
As such we would appreciate if you can confirm the name of the contact person via ESW and the Head of the FIU with the contact details for us to address the correspondences to.
We look forward to hear from you soon.
Regards
Edric Ogomeni
Intelligence Management Division
FASU/ PNG