Date : 3/18/2020 1:29:09 PM
From : "IMMR"
To : "michalko@justice.gov.il"
Subject : SICCFIN-MONACO Contingency Plan (COVID-19)





-------- Forwarded Message --------
Subject: SICCFIN-MONACO Contingency Plan (COVID-19)
Date: Tue, 17 Mar 2020 15:42:27 +0100
From: SICCFIN - Monaco <siccfin@egmont.org>
To: egmont-tracfin <tracfin@egmont.org>, Andrey Frolov <andrey.frolov@egmont.org>, jagmohan.chaudhary@egmont.org, lalaine.rafol@egmont.org, AUSTRAC.HoFIU@egmont.org, intel-support@egmont.org, kidane.hadera@egmont.org, michelle.ouyang@egmont.org, tariku.dela@egmont.org, edric.ogomeni@egmont.org, michael.schoeb@egmont.org, ctaf-requests@egmont.org, michael.tukei@egmont.org, turkmenistan.fms.analyse@egmont.org, ramatoulaye.gadio@egmont.org, turkmenistan.fms.int@egmont.org, consultasuafrd@egmont.org, wael.lafi@egmont.org, sydney.asubo@egmont.org, sherifah.tumusiime@egmont.org, elisabeth.rattigan@egmont.org, uif-fgr@egmont.org, KwFIU_EG@egmont.org, jaakko.christensen@egmont.org, Ghazi.Alabduljalil@egmont.org, fic-zambia-correspondence@egmont.org, thomas.azandossessi@egmont.org, christiane.ambroise@egmont.org, azefms-icd@egmont.org, nfiu@egmont.org, mary.tshuma@egmont.org, shubert.sinkala@egmont.org, andre.kanga@egmont.org, centif-benin@egmont.org, xolisile.khanyile@egmont.org, 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Dear Colleagues,

In light of the statement made by the World Health Organization that COVID-19 has been confirmed as pandemic and to the sanitary situation in Monaco, the Monegasque Government has announced restriction measures to respond to COVID-19 emergency.

SICCFIN- MONACO FIU will trigger the activation of business continuity plan, to ensure that your requests will be answered in a reasonable time. As a consequence, delays in processing requests might occur. Our best efforts will be made to ensure adequate and timely responses to the best extent possible.

In case of any emergency, you can reach Mr Michel HUNAULT ( Director): +33 6 08 32 29 55

Best regards,

SICCFIN- MONACO FIU