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,