Date : 5/2/2021 7:21:45 AM
From : "IMMR"
To : "michalko@justice.gov.il"
Subject : Memorandum of Understanding Between IVE and FIU
Attachment : MOU GT-IL v2 - Israels Comments 2021.docx;





-------- Forwarded Message --------
Subject: Memorandum of Understanding Between IVE and FIU
Date: Fri, 30 Apr 2021 15:18:16 -0600
From: IVE Guatemala <ive-guatemala@egmont.org>
To: IMPA - Israel <impa@egmont.org>


Dear Colleagues,

We trust this email finds you well in these trying times.

I am glad to inform you that we accept the draft text of the proposed MOU, so please find attached a copy of the MOU to assist with the preparation of documents for signature.

The IVE-Guatemala looks forward to concluding the MOU and concluding our mutual cooperation in the fight against money laundering and terror financing.

We look forward to hearing from you soon.

Sincere regards,

IVE-Guatemala