Date : 7/2/2019 3:28:43 PM
From : "IMMR"
To : "JoanneO@justice.gov.il"
Subject : Annual Report 2018 of the Financial Information Authority (AIF) of the Holy See/State of the Vatican City
Attachment : Prot. N. IF 49 2019 1.pdf;





-------- Forwarded Message --------
Subject: Annual Report 2018 of the Financial Information Authority (AIF) of the Holy See/State of the Vatican City
Date: Fri, 07 Jun 2019 10:59:24 +0200
From: AIF- Holy See Vatican City State <aif@egmont.org>
To: MOKAS - Cyprus <mokas@egmont.org>, FAU-CR - Czech Republic <fau-cr@egmont.org>, FIU-Denmark <fiu-denmark@egmont.org>, Financial and Economic Analysis Unit <Ecuador.UAFE@egmont.org>, RPAB - Estonia <rpab@egmont.org>, Fiji-FIU <fiji-fiu@egmont.org>, RAP - Finland <rap@egmont.org>, TRACFIN - France <tracfin@egmont.org>, ANIF - Gabon <anif-gabon@egmont.org>, FMS - Requests - Georgia <fms@egmont.org>, Germany-FIU <germany-fiu@egmont.org>, GCID-FIU - Gibraltar <gcid-fiu@egmont.org>, CFCI - Greece <cfci-greece@egmont.org>, GDAFIU - Grenada <gdafiu@egmont.org>, IVE-Guatemala <ive-guatemala@egmont.org>, FIS - Guernsey <fis-guernsey@egmont.org>, CNBS-Honduras <cnbs-honduras@egmont.org>, Hungary-FIU <hungary-fiu@egmont.org>, RLS - Iceland <rls@egmont.org>, FIU-IND - India <fiu-ind@egmont.org>, PPATK - Indonesia <ppatk@egmont.org>, MLIU - Ireland <mliu@egmont.org>, FIU-IOM - Isle of Man <fiu.iom@egmont.org>, IMPA - Israel <impa@egmont.org>, UIC - Italy <uic@egmont.org>, FID-Jamaica-Requests - Jamaica <FID-Jamaica.Request@egmont.org>, JAFIC - Japan <jafic@egmont.org>, JFCU - Jersey <jfcu@egmont.org>, AMLU-Jordan <amlu-jordan@egmont.org>, KoFIU-1 - Korea <kofiu-1@egmont.org>, fis-kyrgyz - Kyrgyztan <fis-kyrgyz@egmont.org>, Latvia FIU <kdfiu@egmont.org>, SIC - Lebanon <sic@egmont.org>, EFFI - Liechtenstein <effi@egmont.org>, FCIS - Lithuania <fcis@egmont.org>, CRF - Luxembourg <crf.lu@egmont.org>, GIF - Macao <gif@egmont.org>, DSPP - Macedonia <dspp@egmont.org>, FIU-Malawi <fiu-malawi@egmont.org>, UPWBNM - Malaysia <upwbnm@egmont.org>, CENTIF-MALI-Correspondence - Mali <centif-mali-correspondence@egmont.org>, FIAU - Malta <fiau@egmont.org>, Mauritius-FIU <mauritius-fiu@egmont.org>, FIU-Mexico <fiu-mexico@egmont.org>, SPCSB - Moldova <spcsb@egmont.org>, SICCFIN - Monaco <siccfin@egmont.org>, FIU-Mongolia <fiu-mongolia@egmont.org>, UTRF - Morocco <utrf@egmont.org>, FIU-Nepal - Nepal <fiu.nepal@egmont.org>, FIU-Netherlands <fiu-netherlands@egmont.org>, NZ-Police - New Zealand <nz-police@egmont.org>, Centif-Niger-Correspondence - Niger <centif-niger-correspondence@egmont.org>, OKOKRIM - Norway <okokrim@egmont.org>, UAF-Panama <uaf-panama@egmont.org>, SEPRELAD - Paraguay <seprelad@egmont.org>, UIF-Peru <uif-peru@egmont.org>, AMLC - Philippines <amlc@egmont.org>, GIIFPoland - Poland <giifpoland@egmont.org>, aif@egmont.org <aif@egmont.org>


Dear Colleagues, 

Please find enclosed the presentation letter of the Annual Report 2018 of the Financial Information Authority (AIF) of the Holy See/State of the Vatican City.


You will find an electronic copy of the Report on our instituional website:


http://www.aif.va/ENG/Rap_annuali.aspx


Kind regards,

-- 
A.I.F.
HOLY SEE-VATICAN CITY STATE