Date : 12/10/2019 2:26:24 PM
From : "IMMR"
To : "JoanneO@justice.gov.il"
Subject : Re: Query concerning Economic Citizenship





-------- Forwarded Message --------
Subject: Re: Query concerning Economic Citizenship
Date: Mon, 09 Dec 2019 15:23:09 -0400
From: SKNFIU <sknfiu@egmont.org>
Reply-To: sknfiu@egmont.org
To: IMPA-ISRAEL <impa@egmont.org>


Dear Colleagues:

Our FIU can verify if an individual has received citizenship as part of an Economic Citizenship program. Kindly provide all pertinent identification.

Regards

SKNFIU

On 08/12/2019 11:00 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,