| Subject: | New Acting Director of FIU Slovenia |
|---|---|
| Date: | Tue, 04 Jun 2019 14:56:42 +0200 |
| From: | OMLP Slovenia <omlp@egmont.org> |
| To: | Aaron Shongwe - South Africa <aaron.shongwe@egmont.org>, FIU Germany <germany-fiu@egmont.org>, Abdenour Hibouche - Algeria <abdenour.hibouche@egmont.org>, Abdoulaye Djiba - Mali <abdoulaye.djiba@egmont.org>, Abd. Rahman Abu Bakar - Malaysia <Abd.Rahman@egmont.org>, Abeer Faez Abdulla Khalifa Alfaez - Bahrain <abeer.alfaez@egmont.org>, Adolfo Vargas - Peru <adolfo.vargasc@egmont.org>, A-FIU - Austria <a-fiu@egmont.org>, Ahmed Al-Thani - Qatar <ahmed.althani@egmont.org>, Ahmed Elbashari - United States <ahmed.elbashari@egmont.org>, AIF - Holy SEE Vatican City State <aif@egmont.org>, Alejandro Taboada - Bolivia <Alejandro.Taboada@egmont.org>, Alfredo Trillo - Peru <alfredo.trillo@egmont.org>, Alida J. Audrey Zamba - Gabon <alida.zamba@egmont.org>, Alisa Proctor - United States <alisa.proctor@egmont.org>, Alvaro Pinilla - Spain <alvaro.pinilla@egmont.org>, Anne Marie Kamaya - Gabon <am.kamaya@egmont.org>, AMLC - Philippines <amlc@egmont.org>, AMLD - Taiwan <amld@egmont.org>, AMLO - Thailand <amlo@egmont.org>, AMLSCU - UAE <amlscu@egmont.org>, AMLSCU-Requests-1 - UAE <amlscu-requests-1@egmont.org>, AMLSCU-Requests-2 - UAE <amlscu-requests-2@egmont.org>, AMLU - Bahrain <amlu@egmont.org>, AMLU-Jordan <amlu-jordan@egmont.org>, Amr Sayed Rashed - Egypt <amr.rashed@egmont.org>, Amy MacIntyre - United States <amy.macintyre@egmont.org>, Andrew Frazier - USA <andrew.frazier@egmont.org>, Angelica Samudio - United States <angelica.samudio@egmont.org>, ANIF - Gabon <anif-gabon@egmont.org>, Annette Beresford - United States <annette.beresford@egmont.org>, Ann Martin - United States <ann.martin@egmont.org>, APML - Serbia <apml@egmont.org>, Aquiteme Tehaa Bignossi - Togolese Republic <aquiteme.bignossi@egmont.org>, Arsim Fejzullahu - Kosovo <arsim.fejzullahu@egmont.org>, AUSTRAC08 - Australia <austrac08@egmont.org>, AUSTRAC12 - Australia <austrac12@egmont.org>, AUSTRAC - Australia <austrac.requests@egmont.org>, Barbara Duffy - USA <barbara.duffy@egmont.org>, Basil Collie - Bahamas <basil.collie@egmont.org>, USA BEC Request - USA <bec.rapidresponse-fincen@egmont.org>, Behar Xhema - Kosovo <behar.xhema@egmont.org>, Belize-FIU <belize-FIU@egmont.org>, Berdie Daley - Jamaica <berdie.daley@egmont.org>, Bess Michael - United States <bess.michael@egmont.org>, BFIU - Bangladesh <bfiu@egmont.org>, Bolivia-Requests <bolivia-requests@egmont.org>, Boudewijn Verhelst - Belgium <boudewijn.verhelst@egmont.org>, Bulgaria-FIU <bulgaria-fiu@egmont.org>, Carlton Greene - United States <carlton.greene@egmont.org>, Carolina Rudnick Vizcarra - Chile <carolina.rudnick@egmont.org>, Caroline Brown - USA <caroline.brown@egmont.org>, CAYFIN - Cayman Islands <cayfin@egmont.org>, CBSL - Sri Lanka <cbsl@egmont.org>, CENTIF Burkina Correspondence - 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Argentina <diego.sarrabayrouse@egmont.org>, Dominica-FIU <dominica-fiu@egmont.org>, Dominica-FIU-Requests <dominica-fiu.requests@egmont.org>, Donald Battle - United States <donald.battle@egmont.org>, Donald Perrett - USA <donald.perrett@egmont.org>, Donnaceia Scott - USA <donnaceia.scott@egmont.org>, DSPP - Macedonia <dspp@egmont.org>, Dulat Akkassov - Kazakhstan <dulat.akkassov@egmont.org>, Ecuador-UAFE - Ecuador <Ecuador.UAFE@egmont.org>, Edelfride Barbosa Almeida - Cape Verde <edelfride.almeida@egmont.org>, Edward Stein - United States <edward.stein@egmont.org>, EFFI - Liechtenstein <effi@egmont.org>, Egmont Support - United States <egmont.support@egmont.org>, Elad Wieder - Israel <elad.wieder@egmont.org>, Elham Hatami - United States <elham.hatami@egmont.org>, EMLCU2 - Egypt <emlcu2@egmont.org>, EMLCU - Egypt <emlcu@egmont.org>, EMLCU-Requests - Egypt <emlcu-requests@egmont.org>, Eric Vondra - United States <eric.vondra@egmont.org>, Erik Kiefel - United States <erik.kiefel@egmont.org>, Eulalie Omanda Nambo - 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South Africa <fikile.zitha@egmont.org>, Filip Pronin - Ukraine <filip.pronin@egmont.org>, FINBVI - British Virgin Islands <finbvi@egmont.org>, FINBVI-requests - British Virgin Islands <finbv-requests@egmont.org>, FinTRACA - Afghanistan <fintraca@egmont.org>, Fintrac-Director - Canada <fintrac-director@egmont.org>, Fintrac - Canada <fintrac@egmont.org>, FINTRACIT - Canada <fintracit@egmont.org>, FINTRAC-OSS - Canada <fintrac-oss@egmont.org>, FIS - Guernsey <fis-guernsey@egmont.org>, fis-kyrgyz - Kyrgyztan <fis-kyrgyz@egmont.org>, FIU-Antigua and Barbuda <fiu-antiguabarbuda@egmont.org>, FIUBAHAMAS - Bahamas <fiubahamas@egmont.org>, FIUBARBADOS - Barbados <fiubarbados@egmont.org>, FIU-Denmark <fiu-denmark@egmont.org>, FIU-IND - India <fiu-ind@egmont.org>, FIU-INDIT - India <fiu-indit@egmont.org>, FIU-IOM - Isle of Man <fiu.iom@egmont.org>, FIU-Malawi <fiu-malawi@egmont.org>, FIU-Mexico-Requests - Mexico <fiu-mexico-requests@egmont.org>, FIU-Mongolia <fiu-mongolia@egmont.org>, FIU-Nepal - Nepal <fiu.nepal@egmont.org>, FIU-Netherlands <fiu-netherlands@egmont.org>, FIU-Netherlands-Policy - Netherlands <fiu-netherlands-policy@egmont.org>, FIU-STM - Sint Maarten <fiu-sintmaarten@egmont.org>, FIU-SM - San Marino <fiu-sm@egmont.org>, FIU-SVG - St. Vincent and the Grenadines <fiu-svg@egmont.org>, FIUTT-Correspondence - Trinidad and Tobago <fiutt.correspondence@egmont.org>, FIUTT-Request - Trinidad and Tobago <fiutt.request@egmont.org>, FIU-Uzbekistan <fiu-uzbekistan@egmont.org>, FMC - Russia <fmc@egmont.org>, FMD - Tajikistan <FMD@egmont.org>, FMS2 - General - Georgia <fms2@egmont.org>, FMS - Requests - Georgia <fms@egmont.org>, Francisca Brito - Angola <francisca.brito@egmont.org>, Francois Djobi - Cote dIvoire <francois.djobi@egmont.org>, Galina Goloushkina - Kazakhstan <galina.goloushkina@egmont.org>, GCID-FIU - Gibraltar <gcid-fiu@egmont.org>, GDAFIU - Grenada <gdafiu@egmont.org>, Fernando Camejo de la Rosa - Cuba <generalhead.dif@egmont.org>, Germany-FIU <germany-fiu@egmont.org>, Giancarlo Montico - San Marino <giancarlo.montico@egmont.org>, GIF - Macao <gif@egmont.org>, GIIFPoland - Poland <giifpoland@egmont.org>, Gil Bareket - Israel <gil.bareket@egmont.org>, Gilbert Nyombi - Tanzania <gilbert.nyombi@egmont.org>, Gonzalo Alvarado - Egmont Secretariat <gonzalo.alvarado@egmont.org>, Greg Burns - USA <greg.burns@egmont.org>, Gregory Tremaglio - United States <gregory.tremaglio@egmont.org>, Nor Hafizah Binti Hj Manan-Hj Salim - Brunei Darussalam <hafizah.manan@egmont.org>, Hans de Graauw - Sint Maarten <hans.degraauw@egmont.org>, Armando Torres Aguirre - Cuba <head.dif@egmont.org>, Heather Moye - United States <heather.moye@egmont.org>, Helal Mostafa - United States <helal.mostafa@egmont.org>, Hennie Kusters - Netherlands <hennie.kusters@egmont.org>, Henny Bakker - Netherlands <henny.bakker@egmont.org>, Ho Ki - United States <ho.ki@egmont.org>, Hubert Nde Sambone - Cameroon <hubert.ndesambone@egmont.org>, Hungary-FIU <hungary-fiu@egmont.org>, Hyder Abbas Hussein - Sudan <hyder.abbas@egmont.org>, Ian McMurtry - United States <ian.mcmurtry@egmont.org>, Idrissa Toure - Cote dIvoire <idrissa.toure@egmont.org>, Igor Sakuma - Peru <igor.sakuma@egmont.org>, IMPA - Israel <impa@egmont.org>, Imtiaz Hossain - United States <imtiaz.hossain@egmont.org>, International-FIS-Kyrgyz <international-fis-kyrgyz@egmont.org>, I Nyoman Jendrika - Indonesia <inyoman.jendrika@egmont.org>, IT-KWFIU - Kuwait <it.kwfiu@egmont.org>, IVEGT-Requests - Guatemala <ivegt-requests@egmont.org>, IVE-Guatemala <ive-guatemala@egmont.org>, Iveta Aumeistere - Latvia <iveta.aumeistere@egmont.org>, Nur Izzati Binti Haji Shahari - Brunei Darussalam <izzati.shahari@egmont.org>, JAFIC - Japan <jafic@egmont.org>, James Morgan - Bermuda <james.morgan@egmont.org>, Janette Gilman - United States <janette.gilman@egmont.org>, Jarred Garland - United States <jarred.garland@egmont.org>, Jason Brede - USA - Contractor <jason.brede@egmont.org>, Javier Cruz - Chile <javier.cruz@egmont.org>, Mohammad Jazmi Zharfan Bin Jamil - Brunei Darussalam <jazmi.jamil@egmont.org>, Jean Bertin Meba - Cameroon <jeanbertin.meba@egmont.org>, Jeffery Gaines - USA <jeffery.gaines@egmont.org>, Jerome Beaumont - Egmont Secretariat <jerome.beaumont@egmont.org>, Jessica Soles - United States <jessica.soles@egmont.org>, JFCU - Jersey <jfcu@egmont.org>, JFIU - Hong Kong <jfiu@egmont.org>, Jean Francois Thardin - Gabon <jf.thardin@egmont.org>, Jimmy Sendersley - Solomon Islands <jimmy.sendersley@egmont.org>, Ji-Sun Lee - United States <jisun.lee@egmont.org>, Joann Fritz-Creary - Bahamas <joann.fritz@egmont.org>, John Snodgrass - United States <john.snodgrass@egmont.org>, Jordan Delisser - United States <jordan.delisser@egmont.org>, Jorge Yumi - Peru <jorge.yumi@egmont.org>, Jose Lima - Cape Verde <jose.lima@egmont.org>, Joe Green - USA <joseph.green@egmont.org>, Joshua Kauffman - United States <joshua.kauffman@egmont.org>, Joy Ellis - United States <joy.ellis@egmont.org>, Judy Grigsby - United States <judy.grigsby@egmont.org>, Julius Lyimo - Tanzania <julius.lyimo@egmont.org>, Karen Willems - Belgium <karen.willems@egmont.org>, KDFIU - Latvia <kdfiu@egmont.org>, Kelly Chambers - United States <kelly.chambers@egmont.org>, Kenneth Farrugia - Malta <kenneth.farrugia@egmont.org>, Kenneth Obrien - United States <kenneth.obrien@egmont.org>, Kenneth Parker - United States <kenneth.parker@egmont.org>, Khadijah Said - Brunei Darussalam <khadijah.said@egmont.org>, KoFIU-1 - Korea <kofiu-1@egmont.org>, KoFIU-2 - Korea <kofiu-2@egmont.org>, KoFIU-4 - Korea <kofiu-4@egmont.org>, International Cooperation - Kuwait <KwFIU@egmont.org>, Leonard Figueroa - USA <leonard.figueroa@egmont.org>, Lieselot Calon - Belgium <lieselot.calon@egmont.org>, Ligia M.I. Stella - Sint Maarten <ligia.stella@egmont.org>, Linda Buzali - Mexico <linda.buzali@egmont.org>, Lindsey Bermingham - Isle of Man <lindsey.bermingham@egmont.org>, Lotfi Hachicha - Tunisia <lotfi.hachicha@egmont.org>, Lovey Testa - United States <lovey.testa@egmont.org>, Lynda Gammon - USA <lynda.gammon@egmont.org>, Lyubov Vdovina - Ukraine <lyubov.vdovina@egmont.org>, Mai Mohamed Alkhalifa - Bahrain <mai.alkhalifa@egmont.org>, Mamane Hamidine Abou - Niger <mamane.hamidine@egmont.org>, Manuela Jesus Sousa Da Cruz - Cape Verde <manuelas.cruz@egmont.org>, Mariano Federici - Argentina <mariano.federici@egmont.org>, Marimpa Samoura - Mali <marimpa.samoura@egmont.org>, Mark Thalacker - United States <mark.thalacker@egmont.org>, Mary Jo Hicks- United States <maryjo.hicks@egmont.org>, MASAK1 - Turkey <masak1@egmont.org>, MASAK2 - Turkey <masak2@egmont.org>, MASAK - Turkey <masak@egmont.org>, Mauricio Pastora - United States <mauricio.pastora@egmont.org>, Mauritius-FIU <mauritius-fiu@egmont.org>, Maya Lederman - Israel <maya.lederman@egmont.org>, May Edwards - United States <may.edwards@egmont.org>, Mohammad Rahman - Brunei Darussalam <mdyusof.rahman@egmont.org>, Megha Sarin - United States <megha.sarin@egmont.org>, Mercedes Pujato - Argentina <mercedes.pujato@egmont.org>, Michelle Passman - USA <michelle.passman@egmont.org>, MLanhoro Kone - Cote dIvoire <mlanhoro.kone@egmont.org>, MLIU - Ireland <mliu@egmont.org>, MLRA - Anguilla <mlra@egmont.org>, Modibo Sylla - Mali <modibo.sylla@egmont.org>, Mohamed Khalil Nass - Bahrain <mohamed.nass@egmont.org>, Mohamed Traore - Mali <mohamed.traore@egmont.org>, Mohammad Rafiq - United States <mohammad.rafiq@egmont.org>, Mohammad Mustafa Sarinanto - Indonesia <mohammad.sarinanto@egmont.org>, Mohammed Almutairi - Saudi Arabia <mohammed.almutairi@egmont.org>, MOKAS - Cyprus <mokas@egmont.org>, Mona Sahaf - United States <mona.sahaf@egmont.org>, Monique Holland - United States <monique.holland@egmont.org>, Morgan Bailous - United States <morgan.bailous@egmont.org>, MOT-AN - Netherlands Antilles <mot-an@egmont.org>, MOT-Aruba <mot-aruba@egmont.org>, MROS - Switzerland <mros@egmont.org>, Amal Nabillah Binti Haji Affandy - Brunei Darussalam <nabillah.affandy@egmont.org>, Nabil Mzyene - Algeria <nabil.mzyene@egmont.org>, Nader Alrajhi - Saudi Arabia <nader.alrajhi@egmont.org>, NAFI - Cameroon <nafi-cameroon@egmont.org>, NAFI-Cameroon-request - Cameroon <nafi-cameroon-requests@egmont.org>, Nasser Al Omair - Saudi Arabia <nasser.alomair@egmont.org>, Nasser Lebbos - Lebanon <nasser.lebbos@egmont.org>, Natalie Z. Busby - Sint Maarten <natalie.busby@egmont.org>, Natalie Vozza - United States <natalie.vozza@egmont.org>, Nathaniel Taylor - Bahamas <nathaniel.taylor@egmont.org>, Nedko Krumov - Egmont Secretariat <nedko.krumov@egmont.org>, Neelima Thokala - United States <neelima.thokala@egmont.org>, Nesrine Bouadi - Algeria <nesrine.bouadi@egmont.org>, Neyla Fathallah - Tunisia <neyla.fathallah@egmont.org>, NFIS - Sweden <nfis@egmont.org>, Nicolai Green - Jamaica <nicolai.green@egmont.org>, Nicole Alagero - United States <nicole.alagero@egmont.org>, Nilesh Kodolikar - USA <nilesh.kodolikar@egmont.org>, Nina Ratanachan - Thailand <nina.ratanachan@egmont.org>, NiueFIU - Niue <niuefiu@egmont.org>, Noel Adou - Cote dIvoire <noel.adou@egmont.org>, Noora Alkubaisi - Qatar <noora.alkubaisi@egmont.org>, Noora Mubarek Mohammed Bahar - Qatar <noora.bahar@egmont.org>, Noviadi S. 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United States <shawn.dong@egmont.org>, Shelia Searcy - United States <sheila.searcy@egmont.org>, Shelby Allinder - United States <shelby.allinder@egmont.org>, Sheri Dunlop - United States <sheri.dunlop@egmont.org>, Shoba Kammula - United States <shoba.kammula@egmont.org>, SICCFIN - Monaco <siccfin@egmont.org>, SIC - Lebanon <sic@egmont.org>, Silvina Rivarola - Argentina <silvina.rivarola@egmont.org>, Sinclair White - Bermuda <sinclair.white@egmont.org>, Sioa Atinae Sioa - Samoa <sioa.sioa@egmont.org>, SKNFIU - Saint Kitts and Nevis <sknfiu@egmont.org>, SLUFIA - St. Lucia <slufia@egmont.org>, Socheat Hem - Cambodia <socheat.hem@egmont.org>, Sophia Malave - United States <sophia.malave@egmont.org>, Sorin Gabor - Egmont Secretariat <sorin.gabor@egmont.org>, SPCSB - Moldova <spcsb@egmont.org>, Stephany Dillon - United States <stephany.dillon@egmont.org>, Steven Inglis - United States <steven.inglis@egmont.org>, STRO - Singapore <stro@egmont.org>, Sultan Korean - Marshall Islands <sultan.korean@egmont.org>, Susan Crockwell- Bermuda <susan.crockwell@egmont.org>, Susan Francois - Trinidad and Tobago <susan.francois@egmont.org>, Tafsir Hane - Senegal <tafsir.hane@egmont.org>, Gayurzoda Talabsho Alimardon - Tajikistan <talabsho.gayurzoda@egmont.org>, Tanzania-FIU - Tanzania <tanzania.fiu@egmont.org>, Tatpicha Chaiyatat - Thailand <tatpicha.chaiyatat@egmont.org>, FIA-TCI Analyst - Turks and Caicos <tcifiu.analyst@egmont.org>, FIA-TCI Correspondence - Turks and Caicos <tcifiu.correspondence@egmont.org>, Tensy Westerband - United States <tensy.westerband@egmont.org>, Test.FIU-Netherlands - Netherlands <test.fiu-netherlands@egmont.org>, Test User2 - United States <test.user2@egmont.org>, Test User3 - Test <test.user3@egmont.org>, Theodore Makene - Tanzania <theodore.makene@egmont.org>, Theresa Forbes - United States <theresa.forbes@egmont.org>, Thomas Ah Yen - Samoa <thomas.ahyen@egmont.org>, Thomas Batliner - Liechtenstein <thomas.batliner@egmont.org>, Tiffany Irving - USA <tiffany.irving@egmont.org>, Timothy Litts - USA <timothy.litts@egmont.org>, Tommaso Di Ruzza - Vatican City State <tommaso.diruzza@egmont.org>, TRACFIN - France <tracfin@egmont.org>, Tuan Truong - United States <tuan.truong@egmont.org>, UAF-Chile <uaf-chile@egmont.org>, UAF-Panama <uaf-panama@egmont.org>, UFP-SR - Slovakia <ufp-sr@egmont.org>, UIAF - Colombia <uiaf@egmont.org>, UIAF-Requests - Colombia <uiaf.requests@egmont.org>, UIAF-Uruguay <uiaf-uruguay@egmont.org>, UIC - Italy <uic@egmont.org>, UIF-Argentina <uif-argentina@egmont.org>, UIF-Peru <uif-peru@egmont.org>, UIF-Portugal <uif-portugal@egmont.org>, UKFIU-Admin - United Kingdom <ukfiu-admin@egmont.org>, UKFIU-Birmingham - United Kingdom <ukfiu.birmingham@egmont.org>, UKFIU - United Kingdom <ukfiu@egmont.org>, UNIF-Venezuela <unif@egmont.org>, UPB - Andorra <upb@egmont.org>, UPWBNM - Malaysia <upwbnm@egmont.org>, USA FinCEN Requests - USA <usa.fincen.requests@egmont.org>, UTRF - Morocco <utrf@egmont.org>, Vanuatu-FIU <vanuatu-fiu@egmont.org>, Veronica Boza Santaolalla - Peru <veronica.santaolalla@egmont.org>, Victoria Clark - United States <victoria.clark@egmont.org>, Victoria Usman - Egmont Secretariat <victoria.usman@egmont.org>, Vitalii Beregivskyi - Ukraine <vitalii.beregivskyi@egmont.org>, William Phelps - United States <william.phelps@egmont.org>, Winstone Peter - Tanzania <winstone.peter@egmont.org>, Wouter Vandegenachte - Belgium <wouter.vandegenachte@egmont.org>, Zakir Hossain Chowdhury - Bangladesh <zakir.chowdhury@egmont.org>, Zarifa Izan - Malaysia <zarifa.izan@egmont.org> |
We would like to inform you that from 1 st of June 2019 Mrs. Branka GLOJNARIČ has been appointed as the new acting Director of FIU Slovenia.
Her email contact:
branka.glojnaric@gov.si
We look forward to our cooperation in the future!
OMLP Slovenia