| Subject: | COVID-19 - Message from FinCEN |
|---|---|
| Date: | Wed, 01 Apr 2020 07:33:53 -0400 |
| From: | USA FINCEN REQUESTS (Sherie Cabalu) <usa.fincen.requests@egmont.org> |
| To: | IVE-Guatemala <ive-guatemala@egmont.org>, FIS - Guernsey <fis-guernsey@egmont.org>, CNBS-Honduras <cnbs-honduras@egmont.org>, JFIU - Hong Kong <jfiu@egmont.org>, Hungary-FIU <hungary-fiu@egmont.org>, RLS - Iceland <rls@egmont.org>, FIU-IND - India <fiu-ind@egmont.org>, PPATK - Indonesia <ppatk@egmont.org>, MLIU - Ireland <mliu@egmont.org>, FIU-IOM - Isle of Man <fiu.iom@egmont.org>, IMPA - Israel <impa@egmont.org>, UIC - Italy <uic@egmont.org>, CENTIF-CI - Cote dIvoire <centif-ci@egmont.org>, JAFIC - Japan <jafic@egmont.org>, AMLU-Jordan <amlu-jordan@egmont.org>, Behar Xhema - Kosovo <behar.xhema@egmont.org>, KoFIU-2 - Korea <kofiu-2@egmont.org>, fis-kyrgyz - Kyrgyztan <fis-kyrgyz@egmont.org>, KDFIU - Latvia <kdfiu@egmont.org>, Sabit Jumatayev - Kazakhstan <sabit.jumatayev@egmont.org>, EFFI - Liechtenstein <effi@egmont.org>, CRF - Luxembourg <crf.lu@egmont.org>, GIF - Macao <gif@egmont.org>, FIU-Malawi <fiu-malawi@egmont.org>, UPWBNM - Malaysia <upwbnm@egmont.org>, CENTIF-MALI-Correspondence - Mali <centif-mali-correspondence@egmont.org>, FIAU - Malta <fiau@egmont.org>, Mauritius-FIU <mauritius-fiu@egmont.org>, FIU-Mexico <fiu-mexico@egmont.org>, SPCSB - Moldova <spcsb@egmont.org>, SICCFIN - Monaco <siccfin@egmont.org>, FIU-Mongolia <fiu-mongolia@egmont.org>, UTRF - Morocco <utrf@egmont.org>, FIC-Namibia-Correspondence - Namibia <FIC-Namibia-Correspondence@egmont.org>, FIU-Nepal - Nepal <fiu.nepal@egmont.org>, FIU-Netherlands <fiu-netherlands@egmont.org>, NZ-Police - New Zealand <nz-police@egmont.org>, Centif-Niger-Correspondence - Niger <centif-niger-correspondence@egmont.org>, NFIU - Nigeria <nfiu@egmont.org>, OKOKRIM - Norway <okokrim@egmont.org>, UAF-Panama <uaf-panama@egmont.org>, UIF-Peru <uif-peru@egmont.org>, AMLC - Philippines <amlc@egmont.org>, GIIFPoland - Poland <giifpoland@egmont.org>, UIF-Portugal <uif-portugal@egmont.org>, Qatar-FIU - Qatar <qatar-fiu@egmont.org>, ONPCSB - Romania <onpcsb@egmont.org>, FMC - Russia <fmc@egmont.org>, SKNFIU - Saint Kitts and Nevis <sknfiu@egmont.org>, FIU-STM - Sint Maarten <fiu-sintmaarten@egmont.org>, SLUFIA - St. Lucia <slufia@egmont.org>, FIU-SVG - St. Vincent and the Grenadines <fiu-svg@egmont.org>, Thomas Ah Yen - Samoa <thomas.ahyen@egmont.org>, FIU-SM - San Marino <fiu-sm@egmont.org>, SAFIULIAISON - Saudi Arabia <safiuliaison@egmont.org>, CENTIF - Senegal <centif@egmont.org>, APML - Serbia <apml@egmont.org>, STRO - Singapore <stro@egmont.org>, UFP-SR - Slovakia <ufp-sr@egmont.org>, OMLP - Slovenia <omlp@egmont.org>, FIC - South Africa <fic@egmont.org>, SEPBLAC - Spain <sepblac@egmont.org>, CBSL - Sri Lanka <cbsl@egmont.org>, NFIS - Sweden <nfis@egmont.org>, MROS - Switzerland <mros@egmont.org>, AMLD - Taiwan <amld@egmont.org>, FMD - Tajikistan <FMD@egmont.org>, Tanzania-FIU - Tanzania <tanzania.fiu@egmont.org>, AMLO - Thailand <amlo@egmont.org>, Centif-Togo - Togolese Republic <centif.togo@egmont.org>, FIUTT-Correspondence - Trinidad and Tobago <fiutt.correspondence@egmont.org>, Neyla Fathallah - Tunisia <neyla.fathallah@egmont.org>, MASAK - Turkey <masak@egmont.org>, AMLSCU - UAE <amlscu@egmont.org>, SDFM - Ukraine <sdfm@egmont.org>, UKFIU - United Kingdom <ukfiu@egmont.org>, UIAF-Uruguay <uiaf-uruguay@egmont.org>, FIU-Uzbekistan <fiu-uzbekistan@egmont.org> |
| CC: | USA FinCEN Requests - USA <usa.fincen.requests@egmont.org> |