| Subject: | Re: MOU |
|---|---|
| Date: | Thu, 8 Apr 2021 16:55:08 +0400 |
| From: | AZEFMS-ICD <azefms-icd@egmont.org> |
| To: | IMPA <impa@egmont.org> |
Dear colleagues,
Following our last email, we just wanted to confirm that you received the clean final draft.
If you approve, we are ready to sign.
Best regards,
Ilanit.
On 01/03/2021 12:58, IMPA wrote:
Dear Colleagues,
We thank you for your reply and for approving all of our suggested comments.
Attached is a clean final draft which we are ready to sign with you.
We greatly look forward to this new step in our relations and are confident it will bring much welcomed cooperation.
Kindest Regards,
Ilanit
On 18/02/2021 14:12, AZEFMS-ICD wrote:
Dear colleagues,
We have reviewed your proposed amendments and comments and in general do not have any objections.
Once we finalize the process further steps could be taken. In this regard, please submit the final "clean" draft to move forward.
Regards,
FIU Azerbaijan
On 13.01.2021 17:38, IMPA wrote:
Dear Colleagues,
We hope you and your families are safe and healthy during these challenging times.
We thank you for reestablishing communication with us for the purpose of signing of an MOU between our FIUs.
Your patience in awaiting our response is greatly appreciated, and we extend our sincere apologies for the delay.
We have gone over the draft you sent us and have added some suggested comments and edits.
We hope that you may find this new proposed draft acceptable, and if so we will be happy to move ahead with signing the MOU, which we very much look forward to.
Best Regards,
Ilanit
Ilanit Greenwald, Adv. | International Department
Israel Money Laundering and Terror Financing Prohibition Authority (IMPA)
Telephone: +972 73392-8510 | Mobile:+972-542109996 | Fax: +972 733928590
Road Menachem Begin 125, 9th Floor, Government Complex, P.O.B 7330, Tel-Aviv 6701201
On 24/09/2020 15:46, azefms-icd wrote:
Dear collegues,
It has been a while since our last communication regarding possible signing MOU between our FIUs. We are sorry for the delay.
Please find attached a finalized standard MOU draft by our FIU, which we are ready to sign, if applicable for you.
Should you have any questions or requests, please let us know.
Regards,
FIU Azerbaijan