Date : 12/10/2019 2:25:06 PM
From : "IMMR"
To : "JoanneO@justice.gov.il"
Subject : Re: Query concerning Economic Citizenship





-------- Forwarded Message --------
Subject: Re: Query concerning Economic Citizenship
Date: Mon, 09 Dec 2019 13:30:10 +0200
From: Latvia FIU <kdfiu@egmont.org>
To: IMPA-ISRAEL <impa@egmont.org>


Dear colleagues,

Please be informed that upon foreign FIUs request we are able to search for foreign nationals in the database of the Population Register of the Republic of Latvia and identify whether they have received a resident permit in Latvia. We are also able to search for Latvian nationals in the mentioned database and identify whether they have been declared abroad if they have provided such information.

Please do not hesitate to contact us should you have any additional questions.

Regards,
FIU Latvia

On 08.12.2019 16:53, 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,