| Subject: | Re: MOU |
|---|---|
| Date: | Tue, 22 Jun 2021 08:13:44 +0200 |
| From: | UFP-SR <ufp-sr@egmont.org> |
| To: | IMPA <impa@egmont.org> |
Dear Colleagues,
We are very grateful for your positive response to our letter. We are looking forward to your reviewed draft of MoU.
Kind Regards
Zuzana Halaling
International Cooperation Department of FSJ Slovakia
Dear Colleagues,
We hope you are well.
We would like to notify you that we have received via the Israel Ministry of Foreign Affairs the letter from the Head of FIU Slovakia, Col. Frantisek Sailer.
We are very pleased to hear that you would like to finalize the signing of the MOU between our FIUs.
As some time has passed since drafting the text of the proposed MOU, we would like to review the draft and add any suggestions we think may be relevant.
As soon as we have completed this review of the text we will send to you for your approval.
We look forward to signing this significant MOU with FIU Slovakia.
Kind regards,
Ilanit Greenwald
International Department - IMPA
-- Michelle Kochva <IMPA@egmont.org> IMPA (Israel Money Laundering and Terror Financing Prohibition Authority) International Liaison Officer E-mail: MichalKo@impa.justice.gov.il Tel: +972 73 3928595