-------- Forwarded Message --------

Subject:	Re: Query concerning Economic Citizenship
Date:	Mon, 09 Dec 2019 07:19:02 -0500
From:	FINTRAC-OSS - CANADA <fintrac-oss@egmont.org>
To:	IMPA-ISRAEL <impa@egmont.org>

Dear Colleagues,

Please note that your request has been received and we will contact you as soon as we are in a position to respond.

Sincerely,

Luminita Trofinenco
Operational Integration and Support
Intelligence, Operations
FINTRAC

On 08/12/2019 9:53 a.m., 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,