| Subject: | Re: CORRECTION: Out-of-Session Election of the IEWG Vice-Chairs |
|---|---|
| Date: | Tue, 16 Mar 2021 15:16:01 -0400 |
| From: | FINTRAC <fintrac@egmont.org> |
| To: | ESecretariat <secretariat@egmont.org>, Nedko Krumov <Nedko.Krumov@egmont.org>, oc-jfiu-1@egmont.org, cip-jfiu@egmont.org, asta.piesinaitezangla@egmont.org, fiapaipai.laumea@egmont.org, sioa.sioa@egmont.org, katrina.feitt@egmont.org, UgandaFIA.Requests@egmont.org, nick.grady@egmont.org, FIU-Nepal-IT@egmont.org, FIU-Nepal-Analyst@egmont.org, fidlatvia@egmont.org, silvina.rivarola@egmont.org, edgar.lopez@egmont.org, bahrain-fiu@egmont.org, sp-jfiu@egmont.org, annalou.tirol@egmont.org, andrey.frolov@egmont.org, jagmohan.chaudhary@egmont.org, lalaine.rafol@egmont.org, AUSTRAC.HoFIU@egmont.org, intel-support@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, 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uiaf-uruguay@egmont.org, fiu-uzbekistan@egmont.org, vanuatu-fiu@egmont.org, unif@egmont.org, Fintrac-Director - Canada <fintrac-director@egmont.org> |
*** Sent on behalf of the Director of FINTRAC-CANAFE ***
Dear colleagues,
I hope this note finds all of you in good health.
Thank you for the opportunity to consider and vote for the Vice-Chairs of the Information Exchange Working Group (IEWG).
In looking over the nomination information from each of the four candidates, I am very impressed by the individual experiences and expertise of each one.
FINTRAC-CANAFE would like to signal its support of:
Although all of the candidates are uniquely qualified, FINTRAC-CANAFE has taken note of the importance in obtaining regional diversity of the IEWG leadership, which would include the added benefit of having a Spanish speaking representative from the America’s region.
Regards,
Sarah Paquet
Director and CEO of FINTRAC-CANAFE
Dear colleagues,
In addition to our previous email below regarding the election of IEWG Vice-Chairs, please find attached an expression of interest letter from FIU Guatemala, which was not included in the package sent to your earlier. Our apologies for any inconvenience this may cause.
As was indicated earlier, please share your views and any other potential concerns or objections by email with the rest of IEWG members through the ESW by Monday, 22 March 2021.
Kind regards,
EGS
On 3/9/2021 8:35 AM, ESecretariat wrote:
Dear IEWG members,
Please disregard the previous message sent on March 8, 2021 as one FIU was not included in the mailing list.
Please use this message as the CORRECT one to respond and share your views or any potential concerns in line with the message below.
We apologies for any inconvenience.
Kind regards,
EGS
**Letter to all IEWG members**
Dear IEWG members,
We hope this email finds you well.
As you may know, given the need to fill the two (2) vacant Vice-Chair positions in the Information Exchange Working Group, the Executive Secretary launched the call for nominations in the ESW on 10 January 2021, requesting the Heads of FIU to send nominations by 22 February 2021.
Within the deadline provided, the Executive Secretary received the following four (4) nominations:
- Mr. Muhammad Jiya, the Associate Director of Analysis and Compliance of FIU Nigeria
- Ms. Mary Chirwa, Director General, FIU of Zambia
- Mr. Oscar Gabriel Calvillo Salguero, the Director of the Administrative, Strategic Analysis and IT Department of the Special Verification Intendancy of FIU Guatemala
- Dr. Nakampe Michael Masiapato, the Executive Manager of the Monitoring and Analysis Division, FIU of South Africa
To guide you through the election process, we are attaching the MEMO outlining the next steps in the process under the applicable provisions.
Please read carefully the attached MEMO as well as the nominations and the PPTs of Intent and kindly share your views and any other potential concerns or objections by email with the rest of IEWG members through the ESW by Monday, 22 March 2021.
Kind regards,
EGS