Dear Head of FIU / Egmont Member,

I am pleased to replace Mr. Phil Hinkin and announce that the Technical assistance and Training Working Group (TATWG), on behalf of the Egmont Group of Financial Intelligence Units, invites you to enter the 2020 Best Egmont Case Award (BECA) competition, by summiting effective cases or being volunteer Judges.

All Egmont member FIUs are eligible to submit cases and there is no limit as to how many cases your FIU can submit to the competition. Attached please find the call letter containing the detaileds regarding the guideline and criteria for BECA competition.

You are encouraged to submit cases using the official BECA TEMPLATE as attached.

Please submit your case(s) via the Egmont Secure Web (ESW) to the Egmont Group Secretariat’s general e-mail at secretariat@egmont.org with a copy to Ms. Michelle Ouyang at Michelle.Ouayang@egmont.org by April 20th 2020.

Thank you very much and looking forward to receiving your best cases. 

Mr. Leopoldo Quirós

Head of Ecuador

BECA Champion

Vice Chair, Technical Assistance and Training Working Group