Date : 2/11/2021 6:43:03 AM
From : "IMMR"
To : "michalko@justice.gov.il"
Subject : Letter to the HoFIU - out-of-session approval of the IEWG eCatalogue produced within the ongoing Asset Recovery - the Role of FIUs project
Attachment : e-Catalogue on asset recovery FIU powers - (additional MEMO to come).xlsx;20210210 - HoFIU - Asset Recovery eCatalogue - Memo.docx;





-------- Forwarded Message --------
Subject: Letter to the HoFIU - out-of-session approval of the IEWG eCatalogue produced within the ongoing Asset Recovery - the Role of FIUs project
Date: Wed, 10 Feb 2021 14:15:31 -0500
From: Nedko Krumov <Nedko.Krumov@egmont.org>
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** Letter on behalf of the IEWG Chair**

 

Dear Heads of FIU,

 

We hope you are well and healthy!

 

Following the IEWG virtual meetings last week, when the working group discussed and approved an eCatalogue produced within the ongoing Asset Recovery - the Role of FIUs project, I would like to present to your attention this eCatalogue for an out-of-session approval.

 

The eCatalogue is compiled from EBC data regarding relevant FIU powers, including to suspend financial transactions upon request of foreign FIUs. More information about the purpose of this eCatalogue, its dissemination and updating strategies, are provided in the attached Memorandum.

 

You are kindly asked to endorse this product out-of-session by March 10th, 2021. As usual, a non-response will be considered as a tacit approval of the attached eCatalogue.

 

Thank you very much for your consideration.

 

Kind regards,

Chair IEWG