Subject:	Re: Query concerning Economic Citizenship
Date:	Wed, 11 Dec 2019 12:04:27 +1100
From:	AUSTRAC <austrac.requests@egmont.org>
To:	IMPA-ISRAEL <impa@egmont.org>

Dear Colleagues,

Thank you for your email. Immigration and citizenship information is not ‘AUSTRAC information’, by definition. As such AUSTRAC does not have permission to share citizenship information without prior permission from the Department of Home Affairs (HA). If you are seeking specific information please detail the entities you wish information on and AUSTRAC will seek authority from HA.

Thank you.

Kind regards,
Jodi Mitrovich
Intelligence Branch
AUSTRAC

On 9/12/2019 1:53 AM, 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,