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Vastus pöördumisele
Rahandusministeerium · 11. mai 2023
- Viit
- 1.4-1/3355-2
- Registreeritud
- 11. mai 2023
- Dokumendi liik
- Väljaminev kiri
- Adressaat
- Head of the Icelandic Financial Action Task Force
- Saabumis/saatmisviis
- Outlook
- Funktsioon
- 1.4 TEABE AVALIKUSTAMINE JA SUHTEKORRALDUS
- Sari
- 1.4-1 Teabenõuded, selgitustaotlused, märgukirjad
- Toimik
- 1.4-1/2023
- Vastutaja
- Rainer Osanik (Rahandusministeerium, Kantsleri vastutusvaldkond, Finants- ja maksupoliitika valdkond, Rahandusteabe poliitika osakond)
Sisu (failidest)
Saatja: Rainer Osanik </O=JM/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=714B83F562DE4A47B00F536050628A07-RAINER OSANIK>
Saaja: [email protected]
Teema: Regarding to Your e-mail about the request for information from the Ministry of Justice in Iceland about the Centralized Bank Account Register sent via e-mail on 11.05.2023,
Dear Mr. Steinthorsson,
Thank You for contacting us. We will be glad to provide our experience to You.
I can confirm that my department as in general is responsible for centralized bank account register. Still, we provide the legal framework, but technical support is done by the Center of Registers and Information Center, under the Ministry of Justice.
Since from you e-mail, I understood that you like to have wider approach then just technical, then once we have agreed about the time of meeting with you, I will gather counselors from my department also people from other organizations to participate.
Kind regards,
Rainer Osanik
Osakonnajuhataja/Head of Department
Rahandusteabe poliitika osakond/ Financial Information and Intelligence Policy Department
Rahandusministeerium/Ministry of Finance