-------- Forwarded Message --------
|
Subject: |
Temporary closure of office |
|
Date: |
Tue, 10 Aug 2021 10:35:21 +0800 |
|
From: |
Najmina Fairuz Binti Abd Latif <fairuz.latif@egmont.org> |
|
To: |
A-FIU - Austria <a-fiu@egmont.org>, Abdul Qayyum Bin Dato Paduka Haji Abdul Majid - Brunei Darussalam <qayyum.majid@egmont.org>, Abdulrahman AL Suwaidi - Egmont Secretariat <abdulrahman.alsuwaidi@egmont.org>,
Abu Hena Mohammad Razee Hassan - Bangladesh <razee.hassan@egmont.org>, Ahmed Al-Thani - Qatar <ahmed.althani@egmont.org>, Ahmed Elbashari - United States <ahmed.elbashari@egmont.org>, Ahmed Mancer - Algeria <ahmed.mancer@egmont.org>, AIF - Holy SEE Vatican
City State <aif@egmont.org>, Albert Sikapizye - Zambia (Manager Monitoring and Analysis) <albert.sikapizye@egmont.org>, Alida J. Audrey Zamba - Gabon <alida.zamba@egmont.org>, Alisa Proctor - United States <alisa.proctor@egmont.org>, Alvaro Pinilla - Spain
<alvaro.pinilla@egmont.org>, Amal Nabillah Binti Haji Affandy - Brunei Darussalam <nabillah.affandy@egmont.org>, AMLC - Philippines <amlc@egmont.org>, AMLD - Taiwan <amld@egmont.org>, AMLO - Thailand <amlo@egmont.org>, AMLSCU - UAE <amlscu@egmont.org>, AMLSCU-Requests-1
- UAE <amlscu-requests-1@egmont.org>, AMLSCU-Requests-2 - UAE <amlscu-requests-2@egmont.org>, AMLU-Jordan <amlu-jordan@egmont.org>, Amr Sayed Rashed - Egypt <amr.rashed@egmont.org>, Andre Kanga - Congo <andre.kanga@egmont.org>, Andrew Frazier - USA <andrew.frazier@egmont.org>,
Andrew Ton - United States <andrew.ton@egmont.org>, Andrey Frolov - Egmont Secretariat <andrey.frolov@egmont.org>, Angel Serrano - USA <angel.serrano@egmont.org>, ANIF - Gabon <anif-gabon@egmont.org>, AnnaLou Tirol - United States <annalou.tirol@egmont.org>,
Anne Marie Kamaya - Gabon <am.kamaya@egmont.org>, APML - Serbia <apml@egmont.org>, April Martin - United States <april.martin@egmont.org>, Aquiteme Tehaa Bignossi - Togolese Republic <aquiteme.bignossi@egmont.org>, Arlind Gjokuta - Albania - WEB ONLY <arlind.gjokuta@egmont.org>,
Armando Torres Aguirre - Cuba <head.dif@egmont.org>, Arsim Fejzullahu - Kosovo <arsim.fejzullahu@egmont.org>, Arslan Muhyyev - Turkmenistan <turkmenistan.fms.int@egmont.org>, Aseel Qadi - Palestine <aseel.qadi@egmont.org>, Asta Piesinaite-Zangla - Egmont Secretariat
<asta.piesinaitezangla@egmont.org>, Astghik Karamanukyan - Armenia <astghik.karamanukyan@egmont.org>, Astrid Pfutzenreuter - Germany <Astrid.Pfutzenreuter@egmont.org>, AUSTRAC - Australia <austrac.requests@egmont.org>, AUSTRAC Head of FIU - Australia <austrac.hofiu@egmont.org>,
AUSTRAC12 - Australia <austrac12@egmont.org>, AZEFMS-ICD - Azerbaijan <azefms-icd@egmont.org>, AZEFMS-Requests - Azerbaijan <azefms-requests@egmont.org>, Bahrain Financial Intelligence Directorate - Bahrain <bahrain-fiu@egmont.org>, Barbara Duffy - USA <barbara.duffy@egmont.org>,
Behar Xhema - Kosovo <behar.xhema@egmont.org>, Behera Krishna - United States <Behera.Krishna@egmont.org>, Belize-FIU <belize-fiu@egmont.org>, Benny Popoitai - Papua New Guinea <benny.popoitai@egmont.org>, Berdie Daley - Jamaica <berdie.daley@egmont.org>,
Bess Michael - United States <bess.michael@egmont.org>, BFIU - Bangladesh <bfiu@egmont.org>, Bienvenido Roberts - Dominican Republic <bienvenido.roberts@egmont.org>, Bilen Gizework Kerga - Ethiopia <bilen.kerga@egmont.org>, Bolivia-Requests <bolivia-requests@egmont.org>,
Boudewijn Verhelst - Belgium <boudewijn.verhelst@egmont.org>, Brandon Warren - United States <brandon.warren@egmont.org>, Brenda Mahoro - Uganda <brenda.mahoro@egmont.org>, Brian Thacker - United States <brian.thacker@egmont.org>, Brian Webb - USA <brian.webb@egmont.org>,
Bulgaria-FIU <bulgaria-fiu@egmont.org>, CAFIU-Head - Cambodia <cafiu_head@egmont.org>, Carlos Soares Monteiro - Angola <carlos.monteiro@egmont.org>, Catherine Tozaka - Solomon Islands <catherine.tozaka@egmont.org>, CAYFIN - Cayman Islands <cayfin@egmont.org>,
CBSL - Sri Lanka <cbsl@egmont.org>, CENTIF - Senegal <centif@egmont.org>, CENTIF Burkina Correspondence - Burkina Faso <centif-bf@egmont.org>, CENTIF Burkina Requests - Burkina Faso <centif-bf-requests@egmont.org>, CENTIF-Benin - Benin <centif-benin@egmont.org>,
CENTIF-Benin-Request - Benin <centif-benin-request@egmont.org>, CENTIF-CI - Cote dIvoire <centif-ci@egmont.org>, CENTIF-MALI-Correspondence - Mali <centif-mali-correspondence@egmont.org>, CENTIF-MALI-Requests - Mali <centif-mali-requests@egmont.org>, Centif-Niger-Correspondence
- Niger <centif-niger-correspondence@egmont.org>, Centif-Niger-Requests - Niger <centif-niger-requests@egmont.org>, Centif-Togo - Togolese Republic <centif.togo@egmont.org>, CFCI - Greece <cfci-greece@egmont.org>, Chad-FIU - Chad <chad-fiu@egmont.org>, Chantal
Villeneuve - Egmont Secretariat <chantal.villeneuve@egmont.org>, Chris James - United States <chris.james@egmont.org>, Chris Penaherrera - United States <chris.penaherrera@egmont.org>, Christal Hanna - Bermuda <christal.hanna@egmont.org>, Christian Hernandez
- United States <christian.hernandez@egmont.org>, Christiane Ambroise - Congo <christiane.ambroise@egmont.org>, Christof Schulte - Germany <christof.schulte@egmont.org>, Christopher Lawson - United States <christopher.lawson@egmont.org>, CICADCR - Costa Rica
<cicadcr@egmont.org>, CIFIU - Cook Islands <cifiu@egmont.org>, CIP-JFIU - Hong Kong <cip-jfiu@egmont.org>, Clement Kapalu - Zambia (Director Monitoring and Analysis) <clement.kapalu@egmont.org>, Cleopatra De Matos Baptista De Sousa dos Santos - Angola <cmbsantos@egmont.org>,
Clint Malik - United States <clint.malik@egmont.org>, CMLC - Syria <cmlc@egmont.org>, CNBS-Honduras <cnbs-honduras@egmont.org>, COAF-Brazil <coaf@egmont.org>, COAF-Requests-Brazil <coaf-requests@egmont.org>, CRF - Luxembourg <crf.lu@egmont.org>, CROSSFINDS
- Croatia <crossfinds@egmont.org>, CTAF-Requests - Tunisia <ctaf-requests@egmont.org>, CTIF-CFI - Belgium <ctif-cfi@egmont.org>, Dale Benjamin - British Virgin Islands <dale.benjamin@egmont.org>, Daniel Staicu - Romania <daniel.staicu@egmont.org>, Danijela
Milicevic - Montenegro <danijela.milicevic@egmont.org>, Dave Beaudet - United States <dave.beaudet@egmont.org>, David Bradley - United States <david.bradley@egmont.org>, David Sprout - United States <david.sprout@egmont.org>, David Ward - United States <david.ward@egmont.org>,
DBLKPP - Albania <dblkpp@egmont.org>, DeAnna O'Reilly - United States <deanna.oreilly@egmont.org>, Dejan Djurovic - Montenegro <dejan.djurovic@egmont.org>, Denis Engueno - Cameroon <denis.engueno@egmont.org>, Derrington Rahming - Bahamas <derrington.rahming@egmont.org>,
DFMKGK - Belarus <dfmkgk@egmont.org>, Diarrassouba Idrissa - Cote d'Ivoire <diarrassouba.idrissa@egmont.org>, Didier Maurice Minlend - Cameroon <didiermaurice.minlend@egmont.org>, Dominica-FIU <dominica-fiu@egmont.org>, Dominica-FIU-Requests <dominica-fiu.requests@egmont.org>,
Donald Battle - United States <donald.battle@egmont.org>, Donald Perrett - USA <donald.perrett@egmont.org>, Douglas Wagley - United States <douglas.wagley@egmont.org>, DSPP - Macedonia <dspp@egmont.org>, Dulat Akkassov - Kazakhstan <dulat.akkassov@egmont.org>,
Dummy User - United States <dummy.user@egmont.org>, Ecuador-UAFE - Ecuador <ecuador.uafe@egmont.org>, Edelfride Barbosa Almeida - Cape Verde <edelfride.almeida@egmont.org>, Edgar Lopez - Gibraltar <edgar.lopez@egmont.org>, Edric Ogomeni - Papua New Guinea
<edric.ogomeni@egmont.org>, Edward Stein - United States <edward.stein@egmont.org>, Edwin Burke - United States <edwin.burke@egmont.org>, EFFI - Liechtenstein <effi@egmont.org>, Egmont Secretariat <secretariat@egmont.org>, Egmont Support - United States <egmont.support@egmont.org>,
Elad Wieder - Israel <elad.wieder@egmont.org>, Elisabeth Rattigan - Isle of Man <elisabeth.rattigan@egmont.org>, EMLCU - Egypt <emlcu@egmont.org>, EMLCU-Requests - Egypt <emlcu-requests@egmont.org>, EMLCU2 - Egypt <emlcu2@egmont.org>, Enrique Nort - Egmont
Secretariat <enrique.nort@egmont.org>, Erik Kiefel - United States <erik.kiefel@egmont.org>, Errol George - British Virgin Islands <errol.george@egmont.org>, Eulalie Omanda Nambo - Gabon <eulalie.omanda@egmont.org>, Fairuz Latif - Brunei Darussalam <fairuz.latif@egmont.org>,
FAU-CR - Czech Republic <fau-cr@egmont.org>, FCIS - Lithuania <fcis@egmont.org>, FDK - Armenia <fdk@egmont.org>, Fernanda Garcia-Yrigoyen Maurtua - Peru <fernanda.garciayrigoyen@egmont.org>, Fernando Camejo de la Rosa - Cuba <generalhead.dif@egmont.org>, Fernando
Fuentes - Uruguay <fernando.fuentes@egmont.org>, FIA - Bermuda <fia.bermuda@egmont.org>, FIA-Bermuda-Requests - Bermuda <fia-bermuda-requests@egmont.org>, Fiapaipai Laumea - Samoa <fiapaipai.laumea@egmont.org>, FIAU - Malta <fiau@egmont.org>, FIAU-Legal -
Malta <fiau-legal@egmont.org>, FIC - South Africa <fic@egmont.org>, FIC-Ghana-Correspondence - Ghana <fic-ghana-correspondence@egmont.org>, FIC-Namibia-Correspondence - Namibia <fic-namibia-correspondence@egmont.org>, FIC-Namibia-Requests - Namibia <fic-namibia-requests@egmont.org>,
FIC-Zambia-Correspondence - Zambia <fic-zambia-correspondence@egmont.org>, FICRequests - South Africa <fic.requests@egmont.org>, FID - Bosnia Herzegovina <fid@egmont.org>, FID-Jamaica-Requests - Jamaica <fid-jamaica.request@egmont.org>, Fielding Johnson-United
States <fielding.johnson@egmont.org>, Fiji-FIU <fiji-fiu@egmont.org>, Fiji-Requests - Fiji <fiji-requests@egmont.org>, Fikile Zitha - South Africa <fikile.zitha@egmont.org>, FINBVI - British Virgin Islands <finbvi@egmont.org>, FINBVI-requests - British Virgin
Islands <finbvi-requests@egmont.org>, FinCEN-Correspondence-Press - United States <fincen-correspondence-press@egmont.org>, Fintrac - Canada <fintrac@egmont.org>, Fintrac-Director - Canada <fintrac-director@egmont.org>, FinTRACA - Afghanistan <fintraca@egmont.org>,
FINTRACIT - Canada <fintracit@egmont.org>, Firas Morrar - Palestine <firas.morrar@egmont.org>, FIS - Guernsey <fis-guernsey@egmont.org>, fis-kyrgyz - Kyrgyztan <fis-kyrgyz@egmont.org>, FIU Latvia - Latvia <fidlatvia@egmont.org>, FIU Nepal Analyst - Nepal <fiu-nepal-analyst@egmont.org>,
FIU Nepal IT - Nepal <fiu-nepal-it@egmont.org>, FIU Sri Lanka Request - Sri LanKa <fiusrilanka.request@egmont.org>, FIU-Antigua and Barbuda <fiu-antiguabarbuda@egmont.org>, FIU-Denmark <fiu-denmark@egmont.org>, FIU-IND - India <fiu-ind@egmont.org>, FIU-INDIT
- India - DISABLED <fiu-indit@egmont.org>, FIU-IOM - Isle of Man <fiu.iom@egmont.org>, FIU-Malawi <fiu-malawi@egmont.org>, FIU-Mexico <fiu-mexico@egmont.org>, FIU-Mexico-Requests - Mexico <fiu-mexico-requests@egmont.org>, FIU-Mongolia <fiu-mongolia@egmont.org>,
FIU-Montenegro - Montenegro <fiu.montenegro@egmont.org>, FIU-Nepal - Nepal <fiu.nepal@egmont.org>, FIU-Netherlands <fiu-netherlands@egmont.org>, FIU-Netherlands-Policy - Netherlands <fiu-netherlands-policy@egmont.org>, FIU-Netherlands-Requests - The Netherlands
<fiu-netherlands-requests@egmont.org>, FIU-SM - San Marino <fiu-sm@egmont.org>, FIU-STM - Sint Maarten <fiu-sintmaarten@egmont.org>, FIU-SVG - St. Vincent and the Grenadines <fiu-svg@egmont.org>, FIU-Uzbekistan <fiu-uzbekistan@egmont.org>, FIUBAHAMAS - Bahamas
<fiubahamas@egmont.org>, FIUBARBADOS - Barbados <fiubarbados@egmont.org>, FIUTT-Correspondence - Trinidad and Tobago <fiutt.correspondence@egmont.org>, FIUTT-Request - Trinidad and Tobago <fiutt.request@egmont.org>, Florence Dafanisi - Solomon Islands <florence.dafanisi@egmont.org>,
FMC - Russia <fmc@egmont.org>, FMD - Tajikistan <fmd@egmont.org>, FMS - Requests - Georgia <fms@egmont.org>, FMS2 - General - Georgia <fms2@egmont.org>, Fongbe Amadou - Cote d'Ivoire <fongbe.amadou@egmont.org>, Francisca Brito - Angola <francisca.brito@egmont.org>,
Francois Djobi - Cote dIvoire <francois.djobi@egmont.org>, Gayurzoda Talabsho Alimardon - Tajikistan <talabsho.gayurzoda@egmont.org>, GCID-FIU - Gibraltar <gcid-fiu@egmont.org>, GDAFIU - Grenada <gdafiu@egmont.org>, Germany-FIU <germany-fiu@egmont.org>, Ghazi
Alabduljalil - Kuwait <ghazi.alabduljalil@egmont.org>, Giancarlo Montico - San Marino <giancarlo.montico@egmont.org>, GIF - Macao <gif@egmont.org>, GIIFPoland - Poland <giifpoland@egmont.org>, Gil Bareket - Israel <gil.bareket@egmont.org>, Gonzalo Alvarado
- Egmont Secretariat <gonzalo.alvarado@egmont.org>, Hans de Graauw - Sint Maarten <hans.degraauw@egmont.org>, Helal Mostafa - United States <helal.mostafa@egmont.org>, Hennie Kusters - Netherlands <hennie.kusters@egmont.org>, Henny Bakker - Netherlands <henny.bakker@egmont.org>,
Henry Eremas - Papua New Guinea <henry.eremas@egmont.org>, Hilton Koti Gideon - Solomon Islands <hilton.gideon@egmont.org>, Ho Ki - United States <ho.ki@egmont.org>, Hubert Nde Sambone - Cameroon <hubert.ndesambone@egmont.org>, Hungary-FIU <hungary-fiu@egmont.org>,
Hyder Abbas Hussein - Sudan <hyder.abbas@egmont.org>, I Nyoman Jendrika - Indonesia <inyoman.jendrika@egmont.org>, Iain MacMillan - Isle of Man <iain.macmillan@egmont.org>, Ian McMurtry - United States <ian.mcmurtry@egmont.org>, Idrissa Toure - Cote dIvoire
<idrissa.toure@egmont.org>, Igor Sakuma - Peru <igor.sakuma@egmont.org>, Ilze Znotina - Latvia <ilze.znotina@egmont.org>, Imataa Mubialelwa - Zambia (Manager Monitoring and Analysis) <imataa.mubialelwa@egmont.org>, IMPA - Israel <impa@egmont.org>, IMPA-INTL
- Israel <impa-intl@egmont.org>, Intel-Support - Papua New Guinea <intel-support@egmont.org>, International Cooperation - Kuwait <kwfiu@egmont.org>, International Cooperation - Palestine <ffu-palestine@egmont.org>, Ioannis Hasandras - United States <ioannis.hasandras@egmont.org>,
ISIL Project - USA <ISIL.Project@egmont.org>, Issac Thomas - Papua New Guinea <issac.thomas@egmont.org>, IT-KWFIU - Kuwait <it.kwfiu@egmont.org>, IVE-Guatemala <ive-guatemala@egmont.org>, IVEGT-Requests - Guatemala <ivegt-requests@egmont.org>, Jaakko Christensen
- Finland <jaakko.christensen@egmont.org>, JAFIC - Japan <jafic@egmont.org>, Jagmohan Kaur Chaudhary - Egmont Secretariat <jagmohan.chaudhary@egmont.org>, James Morgan - Bermuda <james.morgan@egmont.org>, Jason Brede - USA - Contractor <jason.brede@egmont.org>,
Javier Cruz - Chile <javier.cruz@egmont.org>, Jean Bertin Meba - Cameroon <jeanbertin.meba@egmont.org>, Jean Francois Thardin - Gabon <jf.thardin@egmont.org>, Jeffery Mane'eke - Solomon Islands <jeffery.maneeke@egmont.org>, Jerome Beaumont - Egmont Secretariat
<jerome.beaumont@egmont.org>, JFCU - Jersey <jfcu@egmont.org>, JFIU - Hong Kong <jfiu@egmont.org>, Jimmy Sendersley - Solomon Islands <jimmy.sendersley@egmont.org>, Jimmy Vajah - Solomon Islands <jimmy.vajah@egmont.org>, Joann Fritz-Creary - Bahamas <joann.fritz@egmont.org>,
Joe Twinem - United States <joe.twinem@egmont.org>, Jordan Delisser - United States <jordan.delisser@egmont.org>, Jorge Yumi - Peru <jorge.yumi@egmont.org>, Jose Lima - Cape Verde <jose.lima@egmont.org>, Joseph Harmon - USA <joseph.harmon@egmont.org>, Joy
Ellis - United States <joy.ellis@egmont.org>, Kamal Hossain - Bangladesh <kamal.hossain@egmont.org>, Karen Bar-Shalom - Israel <karen.bar-shalom@egmont.org>, Karen Willems - Belgium <karen.willems@egmont.org>, Kelly Chambers - United States <kelly.chambers@egmont.org>,
Kelly Enis - United States <kelly.enis@egmont.org>, Kelly Guliano - United States <kelly.guliano@egmont.org>, Ken Bliss - United States <ken.bliss@egmont.org>, Kenneth Farrugia - Malta <kenneth.farrugia@egmont.org>, Kenneth Obrien - United States <kenneth.obrien@egmont.org>,
Kevin Razzano - United States <kevin.razzano@egmont.org>, KoFIU-1 - Korea <kofiu-1@egmont.org>, KoFIU-2 - Korea <kofiu-2@egmont.org>, KoFIU-4 - Korea <kofiu-4@egmont.org>, Kone Bakary - Ivory Coast <kone.bakary@egmont.org>, Krishna Behera - United States <krishna.behera@egmont.org>,
Kristen McNew - United States <kristen.mcnew@egmont.org>, Kuwait Egmont Team - Kuwait <kwfiu_eg@egmont.org>, Lalaine Rafol - Egmont Secretariat <lalaine.rafol@egmont.org>, Lazarus Mukasa - Uganda <lazarus.mukasa@egmont.org>, Lennaert Peek - Egmont Secretariat
<lennaert.peek@egmont.org>, Lezengui Bouya Khamy - Congo <lezengui.bouya@egmont.org>, Lieselot Calon - Belgium <lieselot.calon@egmont.org>, Ligia M.I. Stella - Sint Maarten <ligia.stella@egmont.org>, Lotfi Hachicha - Tunisia <lotfi.hachicha@egmont.org>, Lovey
Testa - United States <lovey.testa@egmont.org>, Lynda Gammon - USA <lynda.gammon@egmont.org>, Lynn Lerer - Israel <lynn.lerer@egmont.org>, Lynn Smith - United States <lynn.smith@egmont.org>, Maeghan McGaraughty - Egmont Secretariat <maeghan.mcgaraughty@egmont.org>,
Magdalena Boynton - USA <magdalena.boynton@egmont.org>, Mai Mohamed Alkhalifa - Bahrain <mai.alkhalifa@egmont.org>, Manoj Kaushik - India <manoj.kaushik@egmont.org>, Manuela Jesus Sousa Da Cruz - Cape Verde <manuelas.cruz@egmont.org>, Marie Béatrice TASSIMBEDO
TAPSOBA - Burkina Faso <tasbea@egmont.org>, Marimpa Samoura - Mali <marimpa.samoura@egmont.org>, Mark Buga (Intel) - Solomon Islands <mark.buga@egmont.org>, Marko Stolle - Germany <marko.stolle@egmont.org>, Mary Jo Hicks- United States <maryjo.hicks@egmont.org>,
Mary Pipini Katoboe - Solomon Islands <mary.katoboe@egmont.org>, Mary Tshuma - Zambia (Director General) <mary.tshuma@egmont.org>, MASAK - Turkey <masak@egmont.org>, MASAK1 - Turkey <masak1@egmont.org>, MASAK2 - Turkey <masak2@egmont.org>, Mauricio Pastora
- United States <mauricio.pastora@egmont.org>, Mauritius-FIU <mauritius-fiu@egmont.org>, Maya Lederman - Israel <maya.lederman@egmont.org>, Michael Schoeb - Liechtenstein <michael.schoeb@egmont.org>, Michael Tukei - Uganda <michael.tukei@egmont.org>, Michael
Vichich - United States <michael.vichich@egmont.org>, Michelle Ouyang - Egmont Secretariat <michelle.ouyang@egmont.org>, Mileidy Bernal Campos - Egmont Secretariat <mileidy.bernalcampos@egmont.org>, Mira Atias - Israel <mira.atias@egmont.org>, MLanhoro Kone
- Cote dIvoire <mlanhoro.kone@egmont.org>, MLRA - Anguilla <mlra@egmont.org>, Mohammad Jazmi Zharfan Bin Jamil - Brunei Darussalam <jazmi.jamil@egmont.org>, Mohammad Mustafa Sarinanto - Indonesia <mohammad.sarinanto@egmont.org>, Mohammad Rafiq - United States
<mohammad.rafiq@egmont.org>, Mohammed Ahmed - Nigeria <mohammed.ahmed@egmont.org>, Mohammed Almutairi - Saudi Arabia <mohammed.almutairi@egmont.org>, Mohammed Nasser Alyafei - Qatar <mohammed.alyafei@egmont.org>, Mohd Fuad Arshad - Malaysia <mohd.fuad@egmont.org>,
MOKAS - Cyprus <mokas@egmont.org>, Morgan Bailous - United States <morgan.bailous@egmont.org>, MOT-AN - Curacao <mot-an@egmont.org>, MOT-Aruba <mot-aruba@egmont.org>, MROS - Switzerland <mros@egmont.org>, Muhammad Jiya - Nigeria <muhammad.jiya@egmont.org>,
NAFI - Cameroon <nafi-cameroon@egmont.org>, NAFI-Cameroon-Requests - Cameroon <nafi-cameroon-requests@egmont.org>, Nasser Al Omair - Saudi Arabia <nasser.alomair@egmont.org>, Nasser Lebbos - Lebanon <nasser.lebbos@egmont.org>, Natalie Vozza - United States
<natalie.vozza@egmont.org>, Natalie Z. Busby - Sint Maarten <natalie.busby@egmont.org>, Natasa Starovlah Knezevic - Montenegro <natasa.starovlah-knezevic@egmont.org>, Nedko Krumov - Egmont Secretariat <nedko.krumov@egmont.org>, Nesrine Bouadi - Algeria <nesrine.bouadi@egmont.org>,
Neyla Fathallah - Tunisia <neyla.fathallah@egmont.org>, NFIS - Sweden <nfis@egmont.org>, NFIU - Nigeria <nfiu@egmont.org>, Nicole Duffau Valdes- Chile <nicole.duffau@egmont.org>, Nidia Lee - USA <nidia.lee@egmont.org>, Nigel Stoddard - Trinidad and Tobago
<nigel.stoddard@egmont.org>, NiueFIU - Niue <niuefiu@egmont.org>, Nobuhle Mumba - Egmont Secretariat <nobu.mumba@egmont.org>, Noel Adou - Cote dIvoire <noel.adou@egmont.org>, Noora Alkubaisi - Qatar <noora.alkubaisi@egmont.org>, Noora Mubarek Mohammed Bahar
- Qatar <noora.bahar@egmont.org>, Nor Hafizah Binti Hj Manan-Hj Salim - Brunei Darussalam <hafizah.manan@egmont.org>, Noviadi S. Miraza - Indonesia <noviadi.miraza@egmont.org>, Nur Izzati Binti Haji Shahari - Brunei Darussalam <izzati.shahari@egmont.org>,
Nuralia Rahim - Brunei Darussalam <nuralia.rahim@egmont.org>, Nurul Mohammad - Brunei Darussalam <nurul.mohammad@egmont.org>, NZ-Police - New Zealand <nz-police@egmont.org>, OC-JFIU-1 - Hong Kong <oc-jfiu-1@egmont.org>, OKOKRIM - Norway <okokrim@egmont.org>,
Oliver Karoa Muala - Solomon Islands <oliver.muala@egmont.org>, OMLP - Slovenia <omlp@egmont.org>, ONPCSB - Romania <onpcsb@egmont.org>, Oxana Gisca - Moldova <oxana.gisca@egmont.org>, Oyindamola Adegboro - United States <oyindamola.adegboro@egmont.org>, Pamela
Frias - Dominican Republic <consultasuafrd@egmont.org>, Parviz Bakhshaliyev - Egmont Secretariat <parviz.bakhshaliyev@egmont.org>, Paul DeHeer - The Netherlands <paul.deheer@egmont.org>, Paulette Gilfillian - Jamaica <paulette.gilfillian@egmont.org>, Pekka
Asikainen - Finland <pekka.asikainen@egmont.org>, Peter Speekenbrink - Netherlands <peter.speekenbrink@egmont.org>, Philip Hunkin - Isle of Man <philip.hunkin@egmont.org>, Pijeivibol Phan - Cambodia <pijeivibol.phan@egmont.org>, PPATK - Indonesia <ppatk@egmont.org>,
PPATK-Request - Indonesia <ppatk.request@egmont.org>, Pranee Kaoian - Thailand <pranee.kaoian@egmont.org>, Qatar-FIU - Qatar <qatar-fiu@egmont.org>, QFIU-Requests - Qatar <qfiu-requests@egmont.org>, Quinn W. McCartney - Bahamas <quinn.mccartney@egmont.org>,
Ramatoulaye Gadio Agne - Senegal <ramatoulaye.gadio@egmont.org>, RAP - Finland <rap@egmont.org>, Raymond Simbe Ngele - Solomon Islands <raymond.ngele@egmont.org>, Request-Chile - Chile <request-chile@egmont.org>, RLS - Iceland <rls@egmont.org>, Robert King
- USA <robert.king@egmont.org>, Robyn Hopkins - Egmont Secretariat <robyn.hopkins@egmont.org>, Rodrigue Simplice Nianga - Congo <rodrigue.nianga@egmont.org>, Romain Ouattara - Cote dIvoire <romain.ouattara@egmont.org>, RPAB - Estonia <rpab@egmont.org>, Ryan
Crosby - United States <ryan.crosby@egmont.org>, SAFIUDIRECTOR - Saudi Arabia <safiudirector@egmont.org>, SAFIULIAISON - Saudi Arabia <safiuliaison@egmont.org>, Samath Say - Cambodia <samath.say@egmont.org>, Samelda Leon - RMI-DFIU - Marshall Islands <rmidfiu@egmont.org>,
Samuel Essel - Ghana <samuel.essel@egmont.org>, Sana Grace Atlan Anien - Marshall Islands <sana.anien@egmont.org>, Sandra Debbie Giovana Hall - Seychelles <sandra.hall@egmont.org>, Sarah Paulino - Egmont Secretariat <sarah.paulino@egmont.org>, Sarah Robb -
United States <sarah.robb@egmont.org>, SDFM - Ukraine <sdfm@egmont.org>, SDFM-International - Ukraine <sdfm-international@egmont.org>, Sean Evans - United States <sean.evans@egmont.org>, SEPBLAC - Spain <sepblac@egmont.org>, SEPBLAC2 - Spain <sepblac2@egmont.org>,
SEPRELAD - Paraguay <seprelad@egmont.org>, SEPRELAD2 - Paraguay <seprelad2@egmont.org>, Serge Clovis Odongo - Congo <serge.odongo@egmont.org>, Sergio Espinosa - Peru <sergio.espinosa@egmont.org>, Seychelles-FIU <seychelles-fiu@egmont.org>, Shannon Harrison
- USA <shannon.harrison@egmont.org>, Shawn Braszo - USA <shawn.braszo@egmont.org>, Shelia Searcy - United States <sheila.searcy@egmont.org>, Sherie Cabalu - United States <sherie.cabalu@egmont.org>, Sherifah Tumusiime - Uganda <sherifah.tumusiime@egmont.org>,
Shubert Sinkala - Zambia (Manager Monitoring and Analysis) <shubert.sinkala@egmont.org>, SIC - Lebanon <sic@egmont.org>, SICCFIN - Monaco <siccfin@egmont.org>, Sid Ahmed Saidi - Algeria <sidahmed.saidi@egmont.org>, Silvina Rivarola - Egmont Secretariat (ECOFEL)
<silvina.rivarola@egmont.org>, Sinclair White - Bermuda <sinclair.white@egmont.org>, Sioa Atinae Sioa - Samoa <sioa.sioa@egmont.org>, SKNFIU - Saint Kitts and Nevis <sknfiu@egmont.org>, SLUFIA - St. Lucia <slufia@egmont.org>, Socheat Hem - Cambodia <socheat.hem@egmont.org>,
Sonja Corstanje-Maaskant - The Netherlands <sonja.corstanje-maaskant@egmont.org>, Sorin Gabor - Egmont Secretariat <sorin.gabor@egmont.org>, Sovannarith Nget - Cambodia <sovannarith.nget@egmont.org>, SP-FIU - Hong Kong <sp-jfiu@egmont.org>, SPCSB - Moldova
<spcsb@egmont.org>, Stephany Dillon - United States <stephany.dillon@egmont.org>, STRO - Singapore <stro@egmont.org>, Sudha Jain - United States <sudha.jain@egmont.org>, Sue Anderson - Isle of Man <sue.anderson@egmont.org>, Sultan Korean - Marshall Islands
<sultan.korean@egmont.org>, Sun-Hee Lee - United States <sun-hee.lee@egmont.org>, Sydney Asubo - Uganda <sydney.asubo@egmont.org>, Tafsir Hane - Senegal <tafsir.hane@egmont.org>, Tanzania FIU-Portal - Tanzania <tanzania.fiuportal@egmont.org>, Tanzania-FIU
- Tanzania <tanzania.fiu@egmont.org>, Tariku Gebremicael Dela - Ethiopia <tariku.dela@egmont.org>, Tatpicha Chaiyatat - Thailand <tatpicha.chaiyatat@egmont.org>, Temp User10 - Egmont Secretariat (Briana MacLeod) <temp.user10@egmont.org>, Tensy Westerband -
United States <tensy.westerband@egmont.org>, Test User2 - United States <test.user2@egmont.org>, Test User3 - Test <test.user3@egmont.org>, Test User4 - Observer Test <test.user4@egmont.org>, Test User11 - United States <test.user11@egmont.org>, Test.FIU-Netherlands
- Netherlands <test.fiu-netherlands@egmont.org>, Tewodros Bekele Gerbi - Ethiopia <tewodros.gerbi@egmont.org>, Theresa Forbes - United States <theresa.forbes@egmont.org>, Thomas Azandossessi - Benin <thomas.azandossessi@egmont.org>, Thomas Batliner - Liechtenstein
<thomas.batliner@egmont.org>, Tiffany Irving - USA <tiffany.irving@egmont.org>, Timothy Litts - USA <timothy.litts@egmont.org>, Tom Ha'aute - Solomon Islands <tom.haaute@egmont.org>, Top Level Admin <admin@egmont.org>, TRACFIN - France <tracfin@egmont.org>,
Tshering Penjor - Bhutan <tshering.penjor@egmont.org>, UAF Chile Support - Chile <uafchilesupport@egmont.org>, UAF-Chile <uaf-chile@egmont.org>, UAF-Panama <uaf-panama@egmont.org>, UFP-SR - Slovakia <ufp-sr@egmont.org>, Uganda-FIA-Requests - Uganda <ugandafia.requests@egmont.org>,
UIAF - Colombia <uiaf@egmont.org>, UIAF-Requests - Colombia <uiaf.requests@egmont.org>, UIAF-Uruguay <uiaf-uruguay@egmont.org>, UIC - Italy <uic@egmont.org>, UIF-Argentina <uif-argentina@egmont.org>, UIF-FGR - El Salvador <uif-fgr@egmont.org>, UIF-Peru <uif-peru@egmont.org>,
UIF-Portugal <uif-portugal@egmont.org>, UKFIU - United Kingdom <ukfiu@egmont.org>, UKFIU-Admin - United Kingdom <ukfiu-admin@egmont.org>, UKFIU-Birmingham - United Kingdom <ukfiu.birmingham@egmont.org>, UNIF-Venezuela <unif@egmont.org>, UPB - Andorra <upb@egmont.org>,
UPWBNM - Malaysia <upwbnm@egmont.org>, USA BEC Request - USA <bec.rapidresponse-fincen@egmont.org>, USA FinCEN Requests - USA <usa.fincen.requests@egmont.org>, UTRF - Morocco <utrf@egmont.org>, Vanuatu-FIU <vanuatu-fiu@egmont.org>, Veronica Boza Santaolalla
- Peru <veronica.santaolalla@egmont.org>, Vitalii Beregivskyi - Ukraine <vitalii.beregivskyi@egmont.org>, Wael Lafi - Palestine <wael.lafi@egmont.org>, Waqar Ajmal - Egmont Secretariat <waqar.ajmal@egmont.org>, Wesley Dionne - Egmont Secretariat <wesley.dionne@egmont.org>,
Wilson Inea - Papua New Guinea <wilson.onea@egmont.org>, Wouter Vandegenachte - Belgium <wouter.vandegenachte@egmont.org>, Xolisile Khanyile - South Africa <xolisile.khanyile@egmont.org>, Yenishmyrat Bayramov - Turkmenistan <turkmenistan.fms.analyse@egmont.org>,
Zahra Maleki - Egmont Secretariat <zahra.maleki@egmont.org>, Zarifa Izan - Malaysia <zarifa.izan@egmont.org> |
|
CC: |
Nuralia Rahim - Brunei Darussalam <nuralia.rahim@egmont.org>, Egmont Secretariat <secretariat@egmont.org>, Michelle Ouyang - Egmont Secretariat <michelle.ouyang@egmont.org>, Nedko
Krumov - Egmont Secretariat <nedko.krumov@egmont.org> |
Dear Colleagues,
On behalf of the Head of FIU Brunei Darussalam, I regretfully inform that Brunei is now under tight movement restrictions that commenced from 7 August and will continue on to 21 August 2021 with a likely possibility
of extension, due to a sudden community outbreak of COVID-19.
Due to this, we would like to request your kind understanding and cooperation on the following:
We would like to assure you that the FIU is still up and running albeit at reduced capacity, and we are continuing to process any requests for information. Thank you for your kind understanding and cooperation.
Best regards,
on behalf of the Head of FIU
Najmina Latif
Senior Manager/Analyst
FIU Brunei Darussalam