Date : 10/29/2018 6:12:38 AM
From : "IMMR"
To : "michalko@justice.gov.il"
Subject : Questionnaire - Croatia





-------- Forwarded Message --------
Subject: SHORT QUESTIONNAIRE
Date: Fri, 26 Oct 2018 11:50:47 +0200
From: CROSSFINDS-CROATIA <crossfinds@egmont.org>
To: dblkpp@egmont.org, upb@egmont.org, fdk@egmont.org, fid@egmont.org, fms@egmont.org, gcid-fiu@egmont.org, fis-guernsey@egmont.org, tommaso.diruzza@egmont.org, fiu.iom@egmont.org, impa@egmont.org, jfcu@egmont.org, effi@egmont.org, dspp@egmont.org, spcsb@egmont.org, siccfin@egmont.org, apml-mn@egmont.org, fiu-sm@egmont.org, apml@egmont.org, mros@egmont.org, masak@egmont.org, sdfm@egmont.org, daniel.thelesklaf@egmont.org, masak1@egmont.org, sdfm-international@egmont.org, victoria.usman@egmont.org, claire.chen@egmont.org, sorin.gabor@egmont.org, jerome.beaumont@egmont.org, nedko.krumov@egmont.org, gonzalo.alvarado@egmont.org, secretariat@egmont.org


Dear Colleagues,

We would greatly appreciate it if you provide information on the following:

Has your country regulated and  in what way prescribed the supervision (defined / designated the supervisory body) for:

        
    - 
Providers engaged in exchange services between virtual and fiat currencies;

       - Custodian wallet providers;

Kind regards,

AMLO

FIU Croatia