Dear Colleagues,

We hope you and your families are well.

We acknowledge receipt of both communications, and surely, we will be waiting for your review to the proposal when it is ready.

We look forward to hearing from you any time soon and stay safe!

Kind regards,

IVE-GUATEMALA

Dear Colleagues,

Following our previous email, we kindly request that you please ignore the attached document which accidentally included working draft which has not yet been finalized.
As noted, we are still working on drafting our response to your suggestions and will send a finalized version as soon as possible.

Thank you once again for your understanding
Ilanit Greenwald

On 16/06/2020 11:23, IMPA-ISRAEL wrote:

Dear Colleagues,
First and foremost we hope you and your families are safe and healthy during these challenging times.

We would like to extend our apologies for the delay in our response, and confirm that it is in no way a reflection of our consideration for the MoU, which we are greatly looking forward to signing.
Due to the current situation we have had to readjust some of our workload, and are making the utmost efforts to respond to your comments and suggestions as quickly as possible.

We appreciate your understanding, and please do not hesitate to be directly in touch via the email below if you have any further concerns.
Kind Regards,
Ilanit Greenwald

Ilanit Greenwald, Adv. | International Department
Israel Money Laundering and Terror Financing Prohibition Authority (IMPA)
Email: IlanitG@justice.gov.il | Telephone: +972 73392-9259 | Mobile:+972-542109996 | Fax: +972 733928590
Road Menachem Begin 125, 9th Floor, Government Complex, P.O.B 7330, Tel-Aviv 6701201On 07/03/2019 16:26, IVE-Guatemala wrote:

Dear Colleagues,

Please receive our kindest greetings from Guatemala’s Financial Intelligence Unit (IVE).

We take great pleasure in addressing the Israel Money Laundering and Terror Financing Prohibition Authority (IMPA) to propose signing a Memorandum of Understanding to enhance cooperation and strengthen exchange of information between our Units to prevent, detect, and counter money laundering and terrorism financing.

Our AML/CTF legislation requires us to sign an MOU; therefore, we kindly invite you to review at your earliest convenience our proposed draft, which is based in the Egmont Group model MoU; we will absolutely welcome any comments or suggestions you may have.

Please do not hesitate to contact us, we will gladly answer any inquiries regarding our legal framework, scope of our task functions, or any inquiry you may have.

We are looking forward to hearing from you.

Best regards,

-- 
Michelle Kochva <IMPA@egmont.org>
IMPA (Israel Money Laundering and Terror Financing Prohibition Authority)
International Liaison Officer
E-mail: MichalKo@impa.justice.gov.il
Tel: +972 73 3928595

-- 
Michelle Kochva <IMPA@egmont.org>
IMPA (Israel Money Laundering and Terror Financing Prohibition Authority)
International Liaison Officer
E-mail: MichalKo@impa.justice.gov.il
Tel: +972 73 3928595

--