Date : 8/31/2021 10:06:01 AM
From : "IMMR"
To : "michalko@justice.gov.il"
Subject : Subject: Invitation letter | joint FATF RTMG - EG IEWG meeting on September 20th


 



-------- Forwarded Message --------

Subject:

Invitation letter | joint FATF RTMG - EG IEWG meeting on September 20th

Date:

Tue, 31 Aug 2021 05:37:25 -0400

From:

Nedko Krumov <Nedko.Krumov@egmont.org>

To:

abby.bejiga@egmont.org, a-fiu@egmont.org, ahmed.elbashari@egmont.org, amlc@egmont.org, AMLD@egmont.org, amlo@egmont.org, amlscu@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, asta.piesinaitezangla@egmont.org, AUSTRAC.HoFIU@egmont.org, austrac.requests@egmont.org, azefms-icd@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, bulgaria-fiu@egmont.org, cayfin@egmont.org, cbsl@egmont.org, centif@egmont.org, centif-benin@egmont.org, centif-ci@egmont.org, centif-mali-correspondence@egmont.org, centif-niger-correspondence@egmont.org, centif.togo@egmont.org, cfci-greece@egmont.org, christiane.ambroise@egmont.org, cicadcr@egmont.org, cifiu@egmont.org, cip-jfiu@egmont.org, cmlc@egmont.org, cnbs-honduras@egmont.org, coaf@egmont.org, consultasuafrd@egmont.org, crf.lu@egmont.org, crossfinds@egmont.org, CTAF-Requests@egmont.org, CTIF-CFI@egmont.org, dblkpp@egmont.org, dfmkgk@egmont.org, dominica-fiu@egmont.org, dspp@egmont.org, dulat.akkassov@egmont.org, ecuador.uafe@egmont.org, edelfride.almeida@egmont.org, edgar.lopez@egmont.org, edric.ogomeni@egmont.org, effi@egmont.org, emlcu@egmont.org, enrique.nort@egmont.org, eza.amivi@egmont.org, fatma.simba@egmont.org, fau-cr@egmont.org, fcis@egmont.org, fdk@egmont.org, fia.bermuda@egmont.org, fiapaipai.laumea@egmont.org, fiatci.director@egmont.org, fiatci.requests@egmont.org, fiau@egmont.org, fic@egmont.org, fic-ghana-correspondence@egmont.org, FIC-Namibia-Correspondence@egmont.org, FIC-Namibia-Requests@egmont.org, fic-zambia-correspondence@egmont.org, fid@egmont.org, fidlatvia@egmont.org, fielding.johnson@egmont.org, fiji-fiu@egmont.org, finbvi@egmont.org, fintrac@egmont.org, fintrac-director@egmont.org, fintrac-requests@egmont.org, fintrac-intel-team-lead@egmont.org, Fis-guernsey@egmont.org, fis-kyrgyz@egmont.org, fiu.iom@egmont.org, fiu.nepal@egmont.org, fiu-antiguabarbuda@egmont.org, fiubahamas@egmont.org, fiubarbados@egmont.org, fiu-denmark@egmont.org, fiu-ind@egmont.org, fiu-ind-esw@egmont.org, fiu-malawi@egmont.org, fiu-mexico@egmont.org, fiu-mongolia@egmont.org, FIU-Nepal-Analyst@egmont.org, FIU-Nepal-IT@egmont.org, fiu-netherlands@egmont.org, FIU-Netherlands-Policy@egmont.org, fiu-sm@egmont.org, fiu-svg@egmont.org, fiutt.correspondence@egmont.org, fiu-uzbekistan@egmont.org, fmc@egmont.org, FMD@egmont.org, fms@egmont.org, Francisca.brito@egmont.org, gcid-fiu@egmont.org, GDAFIU@egmont.org, germany-fiu@egmont.org, gif@egmont.org, giifpoland@egmont.org, gonzalo.alvarado@egmont.org, head.dif@egmont.org, hennie.kusters@egmont.org, hungary-fiu@egmont.org, hyder.abbas@egmont.org, impa@egmont.org, iain.macmillan@egmont.org, intel-support@egmont.org, ive-guatemala@egmont.org, jaakko.christensen@egmont.org, jafic@egmont.org, jagmohan.chaudhary@egmont.org, jerome.beaumont@egmont.org, jesus.familia@egmont.org, jf.thardin@egmont.org, jfcu@egmont.org, jfiu@egmont.org, jimmy.sendersley@egmont.org, kofiu-2@egmont.org, KwFIU@egmont.org, KwFIU_EG@egmont.org, lalaine.rafol@egmont.org, ligia.stella@egmont.org, lotfi.hachicha@egmont.org, Magdalena.Boynton@egmont.org, mai.alkhalifa@egmont.org, maria.holguin@egmont.org, desiree.lachapelle@egmont.org, mary.tshuma@egmont.org, masak@egmont.org, masak1@egmont.org, mauritius-fiu@egmont.org, michael.schoeb@egmont.org, michael.tukei@egmont.org, michelle.ouyang@egmont.org, Mileidy.BernalCampos@egmont.org, fiu-ireland@egmont.org, mlra@egmont.org, mohammed.ahmed@egmont.org, mohammed.almutairi@egmont.org, mokas@egmont.org, mot-an@egmont.org, mot-aruba@egmont.org, mros@egmont.org, muhammad.jiya@egmont.org, nafi-cameroon@egmont.org, nasser.lebbos@egmont.org, neyla.fathallah@egmont.org, nfis@egmont.org, nfiu@egmont.org, nuralia.rahim@egmont.org, nz-police@egmont.org, oc-jfiu-1@egmont.org, okokrim@egmont.org, oliver.muala@egmont.org, omlp@egmont.org, onpcsb@egmont.org, Parviz.Bakhshaliyev@egmont.org, philip.hunkin@egmont.org, ppatk@egmont.org, qatar-fiu@egmont.org, ramatoulaye.gadio@egmont.org, rap@egmont.org, razee.hassan@egmont.org, RLS@egmont.org, rmidfiu@egmont.org, robyn.hopkins@egmont.org, rpab@egmont.org, safiudirector@egmont.org, safiuliaison@egmont.org, sana.anien@egmont.org, sdfm@egmont.org, SDFM-international@egmont.org, secretariat@egmont.org, sepblac@egmont.org, seprelad@egmont.org, serah.osembo@egmont.org, seychelles-fiu@egmont.org, sherifah.tumusiime@egmont.org, shubert.sinkala@egmont.org, sic@egmont.org, siccfin@egmont.org, silvina.rivarola@egmont.org, sinclair.white@egmont.org, sioa.sioa@egmont.org, sknfiu@egmont.org, slufia@egmont.org, sorin.gabor@egmont.org, spcsb@egmont.org, sp-jfiu@egmont.org, stro@egmont.org, sue.anderson@egmont.org, sydney.asubo@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, wael.lafi@egmont.org, Wouter.Vandegenachte@egmont.org, xolisile.khanyile@egmont.org

 

**Letter on behalf of the IEWG Chair – Ms. Sarah Paquet**

 

Dear IEWG members,

 

I trust you are well!

 

We are pleased to inform you that the Joint FATF RTMG-EGMONT IEWG meeting on Digital Transformation will take place on Monday, 20 September 2021, via the ZOOM platform. This meeting will discuss the final draft of the report of Digital Transformation of AML/CFT for Operational Agencies Phase 1 and recommend it to the FATF Plenary and Egmont Group for adoption this October.  The agenda and the fourth/final draft of the report will be disseminated closer to the meeting.

 

For the registration process, we would like to ask your FIUs to nominate 1 expert that will be attending the meeting by Monday, 13 September 2021 COB (Ottawa time) at the latest by replying to michelle.ouyang@egmont.org or michelle.ouyang@egmontsecretariat.org.  

  

FIUs and Observers can nominate a maximum of one expert (one connection) for the meeting.

Jurisdiction

First name

LAST NAME

Email that will be used for attending the meeting

FIU Acronym / JOB TITLE

20 September 2021

/please tick the box/

 

 

 

 

 

 

 

Please remember that there will be a vetting process before the meeting, and only registered participants will be allowed to join.

 

Thank you very much.

 

Sincerely,

Chair IEWG