Date : 8/8/2021 5:52:21 AM
From : "IMMR"
To : "michalko@justice.gov.il"
Subject : Out-of-session endorsement of the Letter of Agreement (LOA) between the Government of Principality of Monaco and the Egmont Group
Attachment : 2021-08-05 - MEMO - HoFIU - MONACO Contribution.pdf;LOA MONACO 27 07 2021.pdf;Annex B Conflict of interest screening.pdf;





-------- Forwarded Message --------
Subject: Out-of-session endorsement of the Letter of Agreement (LOA) between the Government of Principality of Monaco and the Egmont Group
Date: Fri, 6 Aug 2021 00:56:26 -0400
From: Enrique Nort <enrique.nort@egmont.org>
To: Nedko Krumov <Nedko.Krumov@egmont.org>, a-fiu@egmont.org, ahmed.elbashari@egmont.org, ahmed.mancer@egmont.org, aif@egmont.org, albert.sikapizye@egmont.org, amlc@egmont.org, AMLD@egmont.org, amlo@egmont.org, amlscu@egmont.org, AMLSCU-Requests-1@egmont.org, AMLSCU-Requests-2@egmont.org, amlu-jordan@egmont.org, andre.kanga@egmont.org, andrey.frolov@egmont.org, apml@egmont.org, arsim.fejzullahu@egmont.org, aseel.qadi@egmont.org, asta.piesinaitezangla@egmont.org, AUSTRAC.HoFIU@egmont.org, austrac.requests@egmont.org, azefms-icd@egmont.org, bahrain-fiu@egmont.org, behar.xhema@egmont.org, Berdie.daley@egmont.org, bess.michael@egmont.org, BFIU@egmont.org, bilen.kerga@egmont.org, Bolivia-Requests@egmont.org, Boudewijn.Verhelst@egmont.org, brenda.mahoro@egmont.org, bulgaria-fiu@egmont.org, cayfin@egmont.org, cbsl@egmont.org, cfci-greece@egmont.org, christal.hanna@egmont.org, cicadcr@egmont.org, cifiu@egmont.org, cip-jfiu@egmont.org, cmlc@egmont.org, cnbs-honduras@egmont.org, coaf@egmont.org, 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On behalf of Mrs. Silvina Rivarola, ECOFEL Program Manager:

Dear Heads of FIU,

We hope you are well and healthy!

As you know, the ECOFEL has been deploying different actions to obtain additional funding that could support the ECOFEL’s work in the next couple of years. In response to this call, the Principality of Monaco has kindly offered a one-off additional voluntary contribution of 20.000 euros.

Please find attached the Letter of Agreement (LOA) between the Government of Principality of Monaco and the Egmont Group (represented by the Egmont Group Secretariat) for the additional voluntary contribution to ECOFEL and the accompanying MEMO.

The purpose of the Memo and this message is to seek your out‐of‐session endorsement of the LOA. The Memo provides detailed explanation regarding the LOA.

You are therefore invited to provide your endorsement and/or comments by Thursday, August 19th, 2021 (COB, Ottawa, Canada). As usual, a non‐response will be considered as tacit approval.

Thank you very much for your consideration.

Sincerely,

The ECOFEL team