Date : 12/10/2019 2:26:00 PM
From : "IMMR"
To : "JoanneO@justice.gov.il"
Subject : FinCEN Reply Re: Query concerning Economic Citizenship





-------- Forwarded Message --------
Subject: FinCEN Reply Re: Query concerning Economic Citizenship
Date: Mon, 09 Dec 2019 12:27:50 -0500
From: USA.FinCEN.Requests(Donnaceia,Scott) <usa.fincen.requests@egmont.org>
To: IMPA-ISRAEL <impa@egmont.org>
CC: usa.fincen.requests <usa.fincen.requests@egmont.org>


Dear Colleagues

FinCEN is unfortunately unable to deliver the information you seek below and suggests pursuing the Mutual Legal Assistance Treaty (MLAT) route.

Best Regards,

FinCEN/US-FIU

On 12/8/2019 9:53 AM, IMPA-ISRAEL wrote:
 Dear colleagues,

In the course of our current work of analysing the implications of economic citizenship programs, we would be grateful if you let us know whether in response to an incoming information request, your FIU is able to identify and convey that a citizen of your jurisdiction has received citizenship as part of an Economic Citizenship program.

Kind regards,