| Subject: | Fwd: Feedback on RFA |
|---|---|
| Date: | Mon, 01 Jul 2019 15:11:12 +0800 |
| From: | STRO <stro@egmont.org> |
| To: | impa@egmont.org |
Dear Dr. Shlomit Wagman
We refer to our email dated 14 June 2019.
We would appreciate it if you can provide your feedback to us by 12 July 2019.
Please do not hesitate to contact me at
stro@egmont.org if you need any clarification.
Thank you.
Warmest Regards,
Jia Wen CHAN (Ms.)
Suspicious Transaction Reporting Officer
Suspicious Transaction Reporting Office
| Subject: | Feedback on RFA |
|---|---|
| Date: | Fri, 14 Jun 2019 15:01:26 +0800 |
| From: | STRO <STRO@egmont.org> |
| To: | IMPA@egmont.org |
Dear Dr. Shlomit Wagman
STRO is compiling feedback on the assistance provided to your request for assistance (RFA) made by Israel Money Laundering and Terror Financing Prohibition Authority. Kindly assist in completing the attached Feedback Form by selecting the appropriate option
from the drop-down lists in columns F to K.
2. Your feedback will help us to improve the quality of financial intelligence provided.
3. We would appreciate it if you can reply us by 28 June 2019.
4. Please do not hesitate to contact me at
stro@egmont.org if you need any clarification.
Thank you.
Warmest Regards,
Jia Wen CHAN (Ms.)
Suspicious Transaction Reporting Officer
Suspicious Transaction Reporting Office