Date : 12/10/2019 2:24:41 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 11:20:07 +0000
From: UKFIU <ukfiu@egmont.org>
To: IMPA-ISRAEL <impa@egmont.org>


Dear Colleagues,

Thank you for your query. We are able to carry out checks that should help with the information you require.

Kind Regards,

EB UKFIU


On 08/12/2019 15:00, 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,