Date : 12/23/2020 5:12:27 AM
From : "IMMR"
To : "michalko@justice.gov.il"
Subject : Letter to all IEWG members - approval of the public list of TBML risk indicators
Attachment : risk indicators _Egmont.docx;





-------- Forwarded Message --------
Subject: Letter to all IEWG members - approval of the public list of TBML risk indicators
Date: Tue, 22 Dec 2020 17:24:28 -0500
From: Nedko Krumov <Nedko.Krumov@egmont.org>
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**Letter on behalf of the IEWG Chair - Mr. Marko Stolle**


Dear IEWG members,


I hope this email finds you and your families well and healthy!


Following the decisions taken by the HoFIU with regard to the joint FATF/Egmont TBML report, one of which being to continue working jointly with the FATF in order to develop a public list of TBML risk indicators, I would like to inform you about the successful completion of this draft work. Hence, I would like to present to your attention these public risk indicators (please see attached).


The IEWG members are invited to provide their comments and approval by replying to the Secretariat (to nedko.krumov@egmont.org and andrey.frolov@egmont.org) until COB Thursday, 14 January 2021.


Subsequently, the final list of risk indicators will be subject to out-of-session approval by the HoFIU and in parallel by the FATF delegations. Once approved, the list will be made available through the public websites of the Egmont Group and the FATF.


I am using the opportunity to wish you Happy Holidays and a successful New 2021!


Best regards,

IEWG Chair