| Subject: | UPDATE- Vote for 2021 BECA |
|---|---|
| Date: | Fri, 23 Jul 2021 04:44:59 -0400 |
| From: | Michelle OUYANG <michelle.ouyang@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, annalou.tirol@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, azefms-requests@egmont.org, bahrain-fiu@egmont.org, behar.xhema@egmont.org, Belize-FIU@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, centif.togo@egmont.org, centif@egmont.org, centif-benin@egmont.org, 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SDFM-international@egmont.org, secretariat@egmont.org, sepblac@egmont.org, seprelad@egmont.org, seychelles-fiu@egmont.org, shannon.harrison@egmont.org, sherifah.tumusiime@egmont.org, shubert.sinkala@egmont.org, sic@egmont.org, siccfin@egmont.org, sidahmed.saidi@egmont.org, silvina.rivarola@egmont.org, sinclair.white@egmont.org, sioa.sioa@egmont.org, sknfiu@egmont.org, slufia@egmont.org, sonja.corstanje-maaskant@egmont.org, sorin.gabor@egmont.org, spcsb@egmont.org, sp-jfiu@egmont.org, stro@egmont.org, sue.anderson@egmont.org, sydney.asubo@egmont.org, talabsho.gayurzoda@egmont.org, tanzania.fiu@egmont.org, tariku.dela@egmont.org, tewodros.gerbi@egmont.org, tracfin@egmont.org, tshering.penjor@egmont.org, turkmenistan.fms.analyse@egmont.org, turkmenistan.fms.int@egmont.org, uaf-chile@egmont.org, uaf-panama@egmont.org, ufp-sr@egmont.org, UgandaFIA.Requests@egmont.org, uiaf@egmont.org, uiaf-uruguay@egmont.org, uic@egmont.org, uif-argentina@egmont.org, uif-fgr@egmont.org, uif-peru@egmont.org, uif-portugal@egmont.org, UKFIU@egmont.org, unif@egmont.org, upb@egmont.org, upwbnm@egmont.org, usa.fincen.requests@egmont.org, utrf@egmont.org, vanuatu-fiu@egmont.org, vitalii.beregivskyi@egmont.org, wael.lafi@egmont.org, Wouter.Vandegenachte@egmont.org, xolisile.khanyile@egmont.org |
***This message is sent on behalf of Technical Assistance and Training Working Group (TATWG)***
Dear HoFIUs/EG Members,
We would like to update the information about the finalists presentations:
Please note that the case presentations are for FIU only and should not be disseminated outside the Egmont Group member FIUs.
The description of the two cases and ballot are attached again to this email for your reference. We are sorry that there was technical issue of uploading the case presentation on ESW. In order to give the members sufficient time for determining the best Egmont case of the year, you are invited to cast your vote and send to Ms. Michelle Ouyang at the Secretariat at michelle.ouyang@egmont.org by Thursday, 29 July 2021.
Wish you all the best!
Kind regards,
Technical Assistance and Training Working Group (TATWG)