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

Subject:	Re: Query concerning Economic Citizenship
Date:	Thu, 12 Dec 2019 10:34:42 +0100
From:	FIAU <fiau@egmont.org>
To:	IMPA-ISRAEL <impa@egmont.org>

Dear colleagues,

In accordance with the powers conferred to the FIAU through the Prevention of Money Laundering Act, the FIAU has the legal power to seek information from any subject person and government agency amongst others. Moreover,  the FIAU collaborates on various fronts with authority responsible for citizenship. In view of your current ongoing work, it would be beneficial to us if you could provide more information about the work that you are carrying out and its objectives as this would enable the FIAU to respond to your query with a more comprehensive  and meaningful reply.

Thank you in advance

FIAU, Malta

On 08/12/2019 16:00, 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,

-- 
Financial Analysis Section
FIAU