Date : 12/10/2019 2:27:17 PM
From : "IMMR"
To : "JoanneO@justice.gov.il"
Subject : Re: Query concerning Economic Citizenship





-------- Forwarded Message --------
Subject: Re: Query concerning Economic Citizenship
Date: Tue, 10 Dec 2019 09:24:29 +0200
From: MOKAS - CYPRUS <mokas@egmont.org>
To: IMPA-ISRAEL <impa@egmont.org>


Dear colleagues,

We refer to your request dated 8.12.2019. Our FIU can give such information only in case we receive a justified request, regarding specific suspicious transactions through the financial system of Cyprus.

Best regards

MOKAS

FIU,CYPRUS


On 8/12/2019 4:53 μ.μ., 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,