Date : 11/27/2019 10:49:04 AM
From : "IMMR"
To : "JoanneO@justice.gov.il"
Subject : EBC 2019 - clarification regarding question 35




-------- Forwarded Message --------
Subject: EBC 2019 - clarification regarding question 35
Date: Tue, 26 Nov 2019 15:52:34 -0500
From: ESecretariat <secretariat@egmont.org>
To:


Dear Heads of FIU,


We hope this email finds you well.

Please be advised that sub-question 4 of question 35 (under Section 3 – Operational and Strategic) of the EBC 2019, should read as follows:


Categories 2018 1 Total Number of requests sent by your FIU 0 2 Number of pending requests 3 by your FIU 0 3 Number of acknowledgements of receipt received by your FIU 0 4 Number of positive responses provided received by your FIU 0 Of which responses provided received within: 4a 30 days 0 4b 31 - 60 days 0 4c More than 60 days 0 5 Number of negative responses received by your FIU 0 Of which were 5a Substantiated refusals 0 5b Formalistic refusals 0 5c Silent refusals 0

35. Statistics on information requests sent by your FIU from 1 January until 31 December 2018 [SC3]


Thank you very much.


Kind regards,

EGS