Date : 8/29/2018 7:46:23 AM
To : "michalko@justice.gov.il"
Subject : JKJKL
Attachment : 14 March 2018-Buenos Aires- Summary Record HoFIU Intersessional.docx;15 March 2018-Buenos Aires- Summary Record HoFIU Intersessional.docx;





-------- Forwarded Message --------
Subject: Fwd: Endorsement of the Summary Records of the HoFIU Meetings in Buenos Aires
Date: Tue, 21 Aug 2018 12:06:20 +0300
From: IMPA-ISRAEL <impa@egmont.org>
To: ELAD Wieder - Israel <elad.wieder@egmont.org>





-------- Forwarded Message --------
Subject: Endorsement of the Summary Records of the HoFIU Meetings in Buenos Aires
Date: Mon, 20 Aug 2018 16:06:44 -0400
From: Sergey Sarakvashin <sergey.sarakvashin@egmont.org>
To: xolisile.khanyile@egmont.org, jf.thardin@egmont.org, philip.hunkin@egmont.org, gonzalo.alvarado@egmont.org, nedko.krumov@egmont.org, lindsey.bermingham@egmont.org, KwFIU@egmont.org, pranee.kaoian@egmont.org, behar.xhema@egmont.org, arsim.fejzullahu@egmont.org, fiu.iom@egmont.org, jose.lima@egmont.org, FMD@egmont.org, Ecuador.UAFE@egmont.org, carolina.rudnick@egmont.org, jerome.beaumont@egmont.org, head.dif@egmont.org, tanzania.fiu@egmont.org, fiu.nepal@egmont.org, centif-niger-correspondence@egmont.org, samath.say@egmont.org, socheat.hem@egmont.org, fintraca@egmont.org, dblkpp@egmont.org, upb@egmont.org, mlra@egmont.org, abdenour.hibouche@egmont.org, upb@egmont.org, francisca.brito@egmont.org, fid-antiguabarbuda@egmont.org, fiu-antiguabarbuda@egmont.org, uif-argentina@egmont.org, jose.sbattella@egmont.org, fdk@egmont.org, mot-aruba@egmont.org, austrac.requests@egmont.org, peter.clark@egmont.org, a-fiu@egmont.org, amlu@egmont.org, mai.alkhalifa@egmont.org, fiubahamas@egmont.org, bfiu@egmont.org, razee.hassan@egmont.org, fiubarbados@egmont.org, dfmkgk@egmont.org, CTIF-CFI@egmont.org, boudewijn.verhelst@egmont.org, wouter.vandegenachte@egmont.org, belize-FIU@egmont.org, fia.bermuda@egmont.org, susan.crockwell@egmont.org, sinclair.white@egmont.org, Alejandro.Taboada@egmont.org, bolivia-requests@egmont.org, fid@egmont.org, coaf@egmont.org, finbvi@egmont.org, nuralia.rahim@egmont.org, bulgaria-fiu@egmont.org, centif-bf@egmont.org, nafi-cameroon@egmont.org, fintrac@egmont.org, fintrac-director@egmont.org, fielding.johnson@egmont.org, victoria.usman@egmont.org, claire.chen@egmont.org, sorin.gabor@egmont.org, secretariat@egmont.org, bess.michael@egmont.org, usa.fincen.requests@egmont.org, uaf-chile@egmont.org, javier.cruz@egmont.org, cayfin@egmont.org, uiaf@egmont.org, cifiu@egmont.org, cicadcr@egmont.org, centif-ci@egmont.org, crossfinds@egmont.org, mokas@egmont.org, fau-cr@egmont.org, fiu-denmark@egmont.org, dominica-fiu@egmont.org, emlcu@egmont.org, uif-fgr@egmont.org, rpab@egmont.org, fiji-fiu@egmont.org, rap@egmont.org, tracfin@egmont.org, fms@egmont.org, germany-fiu@egmont.org, FIC-Ghana-Correspondence@egmont.org, samuel.essel@egmont.org, gcid-fiu@egmont.org, cfci-greece@egmont.org, gdafiu@egmont.org, ive-guatemala@egmont.org, fis-guernsey@egmont.org, cnbs-honduras@egmont.org, jfiu@egmont.org, hungary-fiu@egmont.org, rls@egmont.org, fiu-ind@egmont.org, ppatk@egmont.org, mliu@egmont.org, impa@egmont.org, uic@egmont.org, berdie.daley@egmont.org, jafic@egmont.org, jfcu@egmont.org, amlu-jordan@egmont.org, dulat.akkassov@egmont.org, galina.goloushkina@egmont.org, sabit.jumatayev@egmont.org, kofiu-1@egmont.org, kofiu-4@egmont.org, fis-kyrgyz@egmont.org, kdfiu@egmont.org, iveta.aumeistere@egmont.org, sic@egmont.org, nasser.lebbos@egmont.org, effi@egmont.org, daniel.thelesklaf@egmont.org, fcis@egmont.org, juoba@egmont.org, michel.turk@egmont.org, gif@egmont.org, dspp@egmont.org, upwbnm@egmont.org, Abd.Rahman@egmont.org, centif-mali-correspondence@egmont.org, modibo.sylla@egmont.org, fiu-malawi@egmont.org, fiau@egmont.org, rmidfiu@egmont.org, mauritius-fiu@egmont.org, mauritius-fiu@egmont.org, fiu-mexico@egmont.org, spcsb@egmont.org, siccfin@egmont.org, fiu-mongolia@egmont.org, apml-mn@egmont.org, apml-mn@egmont.org, utrf@egmont.org, FIC-Namibia-Correspondence@egmont.org, FIC-Namibia-Requests@egmont.org, fiu-netherlands@egmont.org, fiu-netherlands-policy@egmont.org, hennie.kusters@egmont.org, mot-an@egmont.org, nz-police@egmont.org, okokrim@egmont.org, uaf-panama@egmont.org, seprelad@egmont.org, seprelad2@egmont.org, uif-peru@egmont.org, amlc@egmont.org, giifpoland@egmont.org, uif-portugal@egmont.org, qatar-fiu@egmont.org, ahmed.althani@egmont.org, onpcsb@egmont.org, fmc@egmont.org, sknfiu@egmont.org, safiudirector@egmont.org, safiuliaison@egmont.org, slufia@egmont.org, fiu-sm@egmont.org, centif@egmont.org, apml@egmont.org, seychelles-fiu@egmont.org, stro@egmont.org, ligia.stella@egmont.org, ufp-sr@egmont.org, omlp@egmont.org, jimmy.sendersley@egmont.org, fic@egmont.org, sepblac@egmont.org, alvaro.pinilla@egmont.org, cbsl@egmont.org, fiu-svg@egmont.org, nfis@egmont.org, mros@egmont.org, cmlc@egmont.org, amld@egmont.org, onesmo.makombe@egmont.org, amlo@egmont.org, aquiteme.bignossi@egmont.org, centif.togo@egmont.org, fiutt.correspondence@egmont.org, lotfi.hachicha@egmont.org, neyla.fathallah@egmont.org, masak@egmont.org, masak1@egmont.org, amlscu@egmont.org, sdfm@egmont.org, sdfm-international@egmont.org, ukfiu@egmont.org, ukfiu-admin@egmont.org, uiaf-uruguay@egmont.org, fernando.fuentes@egmont.org, fiu-uzbekistan@egmont.org, vanuatu-fiu@egmont.org, unif@egmont.org


Sent on behalf of the Chair of the Egmont Group Ms. Hennie Verbeek-Kusters


Dear Heads of FIUs,

After having submitted the Summary Records of the HoFIU meeting in Buenos Aires (14-15 March 2018) to you for consideration and approval, no comments and/or requests for amending the documents have been received by the Secretariat.

The deadline for approving the Summary Records was August 09th. Therefore, the Summary Records of the HoFIU Meeting in Buenos Aires, Argentina is considered as approved.

Best regards,

Hennie Verbeek-Kusters

Chair of the Egmont Group