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

Subject:	Questionnaires on ML and TF risks in Macao, China 2021
Date:	Fri, 20 Aug 2021 11:50:02 +0800
From:	GIF-Macao <gif@egmont.org>
To:	IMPA - Israel <impa@egmont.org>

Email Reference No.: ESW.0118/GIF/POL/G/2021

Dear colleagues of IMPA,

With respect to the captioned issue, we would like to request for your kind cooperation to provide response for the survey as attached.

We would be grateful if the response could reach us by 17 September 2021. Your cooperation is much appreciated and would be integral to the success of the survey and the ML/TF risk assessment of Macao, China.


With best regards,

Financial Intelligence Office
Macao, China

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