Date : 12/24/2019 5:50:19 PM
From : "IMMR"
To : "JoanneO@justice.gov.il"
Subject : Re: Query concerning Economic Citizenship





-------- Forwarded Message --------
Subject: Re: Query concerning Economic Citizenship
Date: Fri, 20 Dec 2019 13:40:23 -0400
From: FIA <slufia@egmont.org>
To: IMPA-ISRAEL <impa@egmont.org>


Dear colleagues,

In response to your inquiry dated 12/08/19, Yes the SLU FIA can identify whether a person has received citizenship through the Citizenship by Investment Program (CIP). Please contact us for any additional information required.


Best regards,

SLUFIA

On 12/10/2019 4:05 PM, FIA wrote:
Dear colleagues,

FIA SLU has acknowledged receipt of you inquiry.

On 12/8/2019 10:53 AM, 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,