| Subject: | First Draft of BECA Book II-for comment |
|---|---|
| Date: | Sun, 23 May 2021 13:43:48 -0400 |
| From: | Michelle OUYANG <michelle.ouyang@egmont.org> |
| To: | Francisca Brito - Angola <francisca.brito@egmont.org>, UIF-Argentina <uif-argentina@egmont.org>, AUSTRAC - Australia <austrac.requests@egmont.org>, AUSTRAC Head of FIU - Australia <austrac.hofiu@egmont.org>, Bahrain Financial Intelligence Directorate - Bahrain <bahrain-fiu@egmont.org>, DFMKGK - Belarus <dfmkgk@egmont.org>, CENTIF-Benin - Benin <centif-benin@egmont.org>, FIA - Bermuda <fia.bermuda@egmont.org>, Bolivia-Requests <bolivia-requests@egmont.org>, COAF-Brazil <coaf@egmont.org>, Ecuador-UAFE - Ecuador <ecuador.uafe@egmont.org>, Nuralia Rahim - Brunei Darussalam <nuralia.rahim@egmont.org>, CAFIU-Head - Cambodia <cafiu_head@egmont.org>, NAFI - Cameroon <nafi-cameroon@egmont.org>, Fintrac - Canada <fintrac@egmont.org>, Chad-FIU - Chad <chad-fiu@egmont.org>, UAF-Chile <uaf-chile@egmont.org>, UIAF - Colombia <uiaf@egmont.org>, ANIF - Gabon <anif-gabon@egmont.org>, CENTIF - Senegal <centif@egmont.org>, CENTIF-CI - Cote dIvoire <centif-ci@egmont.org>, BFIU - Bangladesh <bfiu@egmont.org>, Fernando Camejo de la Rosa - Cuba <generalhead.dif@egmont.org>, Maria Holguin Lopez - Dominican Republic <maria.holguin@egmont.org>, EMLCU - Egypt <emlcu@egmont.org>, Bilen Gizework Kerga - Ethiopia <bilen.kerga@egmont.org>, Fiji-FIU <fiji-fiu@egmont.org>, RAP - Finland <rap@egmont.org>, ANIF - Gabon <anif-gabon@egmont.org>, Andre Kanga - Congo <andre.kanga@egmont.org>, FIC-Ghana-Correspondence - Ghana <fic-ghana-correspondence@egmont.org>, IVE-Guatemala <ive-guatemala@egmont.org>, FIU-IND - India <fiu-ind@egmont.org>, PPATK - Indonesia <ppatk@egmont.org>, IMPA - Israel <impa@egmont.org>, UIC - Italy <uic@egmont.org>, FIU-IOM - Isle of Man <fiu.iom@egmont.org>, KoFIU-1 - Korea <kofiu-1@egmont.org>, Behar Xhema - Kosovo <behar.xhema@egmont.org>, fis-kyrgyz - Kyrgyztan <fis-kyrgyz@egmont.org>, FIU Latvia - Latvia <fidlatvia@egmont.org>, FIC - South Africa <fic@egmont.org>, EFFI - Liechtenstein <effi@egmont.org>, CRF - Luxembourg <crf.lu@egmont.org>, FIU-Malawi <fiu-malawi@egmont.org>, UPWBNM - Malaysia <upwbnm@egmont.org>, CENTIF-MALI-Correspondence - Mali <centif-mali-correspondence@egmont.org>, FIU-Mexico <fiu-mexico@egmont.org>, SPCSB - Moldova <spcsb@egmont.org>, SICCFIN - Monaco <siccfin@egmont.org>, FIC-Namibia-Correspondence - Namibia <fic-namibia-correspondence@egmont.org>, UTRF - Morocco <utrf@egmont.org>, FIU-Nepal - Nepal <fiu.nepal@egmont.org>, FIU-Netherlands <fiu-netherlands@egmont.org>, NZ-Police - New Zealand <nz-police@egmont.org>, NFIU - Nigeria <nfiu@egmont.org>, OKOKRIM - Norway <okokrim@egmont.org>, International Cooperation - Palestine <ffu-palestine@egmont.org>, UAF-Panama <uaf-panama@egmont.org>, SEPRELAD - Paraguay <seprelad@egmont.org>, UIF-Peru <uif-peru@egmont.org>, AMLC - Philippines <amlc@egmont.org>, GIIFPoland - Poland <giifpoland@egmont.org>, Qatar-FIU - Qatar <qatar-fiu@egmont.org>, FMC - Russia <fmc@egmont.org>, FIU-SM - San Marino <fiu-sm@egmont.org>, AMLSCU - UAE <amlscu@egmont.org>, APML - Serbia <apml@egmont.org>, Seychelles-FIU <seychelles-fiu@egmont.org>, MROS - Switzerland <mros@egmont.org>, AMLD - Taiwan <amld@egmont.org>, AMLO - Thailand <amlo@egmont.org>, FIUTT-Correspondence - Trinidad and Tobago <fiutt.correspondence@egmont.org>, SAFIULIAISON - Saudi Arabia <safiuliaison@egmont.org>, Yenishmyrat Bayramov - Turkmenistan <turkmenistan.fms.analyse@egmont.org>, SDFM - Ukraine <sdfm@egmont.org>, UKFIU - United Kingdom <ukfiu@egmont.org>, FinCEN-Correspondence-Press - United States <fincen-correspondence-press@egmont.org>, FIU-Uzbekistan <fiu-uzbekistan@egmont.org>, FIC-Zambia-Correspondence - Zambia <fic-zambia-correspondence@egmont.org> |
*** Message on behalf of the TATWG Chair, Mr. Leopoldo Quirόs***
Dear TATWG members,
I hope this message finds you well.
Following the approval of the framework and the concept layout in February, I am pleased to share with you the first draft of the second BECA Publication entitled the “BEST EGMONT CASES Financial AnalysisCases 2014–2020.” As all cases are authorized and sanitized, the BECA project team envisages the benefits of these valuable case studies used as AML/CFT related training materials and propose the final product be advertised on the Egmont Secure Web as well as the Egmont Group’s Public Website available to the broader AML/CFT stakeholders.
You are welcome to provide your substantive comments, if any, by Thursday, May 27th, 2021(COB, Ottawa). To keep the project moving forward, a non-response is considered tacit approval. Thank you very much.
Best regards,
Leopoldo Quirόs
BECA Champion
Chair of Technical Assistance and Training Working Group