| Subject: | Egmont Group IT Report |
|---|---|
| Date: | Thu, 20 May 2021 14:19:43 -0400 |
| From: | Michelle OUYANG <michelle.ouyang@egmont.org> |
| To: | Francisca Brito - Angola <francisca.brito@egmont.org>, UIF-Argentina <uif-argentina@egmont.org>, AUSTRAC - Australia <austrac.requests@egmont.org>, AUSTRAC Head of FIU - Australia <austrac.hofiu@egmont.org>, Bahrain Financial Intelligence Directorate - Bahrain <bahrain-fiu@egmont.org>, DFMKGK - Belarus <dfmkgk@egmont.org>, CENTIF-Benin - Benin <centif-benin@egmont.org>, FIA - Bermuda <fia.bermuda@egmont.org>, Bolivia-Requests <bolivia-requests@egmont.org>, COAF-Brazil <coaf@egmont.org>, Ecuador-UAFE - Ecuador <ecuador.uafe@egmont.org>, Nuralia Rahim - Brunei Darussalam <nuralia.rahim@egmont.org>, CAFIU-Head - Cambodia <cafiu_head@egmont.org>, NAFI - Cameroon <nafi-cameroon@egmont.org>, Fintrac - Canada <fintrac@egmont.org>, Chad-FIU - Chad <chad-fiu@egmont.org>, UAF-Chile <uaf-chile@egmont.org>, UIAF - Colombia <uiaf@egmont.org>, ANIF - Gabon <anif-gabon@egmont.org>, CENTIF - Senegal <centif@egmont.org>, CENTIF-CI - Cote dIvoire <centif-ci@egmont.org>, BFIU - Bangladesh <bfiu@egmont.org>, Fernando Camejo de la Rosa - Cuba <generalhead.dif@egmont.org>, Maria Holguin Lopez - Dominican Republic <maria.holguin@egmont.org>, EMLCU - Egypt <emlcu@egmont.org>, Bilen Gizework Kerga - Ethiopia <bilen.kerga@egmont.org>, Fiji-FIU <fiji-fiu@egmont.org>, RAP - Finland <rap@egmont.org>, ANIF - Gabon <anif-gabon@egmont.org>, Andre Kanga - Congo <andre.kanga@egmont.org>, FIC-Ghana-Correspondence - Ghana <fic-ghana-correspondence@egmont.org>, IVE-Guatemala <ive-guatemala@egmont.org>, FIU-IND - India <fiu-ind@egmont.org>, PPATK - Indonesia <ppatk@egmont.org>, IMPA - Israel <impa@egmont.org>, UIC - Italy <uic@egmont.org>, FIU-IOM - Isle of Man <fiu.iom@egmont.org>, KoFIU-1 - Korea <kofiu-1@egmont.org>, Behar Xhema - Kosovo <behar.xhema@egmont.org>, fis-kyrgyz - Kyrgyztan <fis-kyrgyz@egmont.org>, FIU Latvia - Latvia <fidlatvia@egmont.org>, FIC - South Africa <fic@egmont.org>, EFFI - Liechtenstein <effi@egmont.org>, CRF - Luxembourg <crf.lu@egmont.org>, FIU-Malawi <fiu-malawi@egmont.org>, UPWBNM - Malaysia <upwbnm@egmont.org>, CENTIF-MALI-Correspondence - Mali <centif-mali-correspondence@egmont.org>, FIU-Mexico <fiu-mexico@egmont.org>, SPCSB - Moldova <spcsb@egmont.org>, SICCFIN - Monaco <siccfin@egmont.org>, FIC-Namibia-Correspondence - Namibia <fic-namibia-correspondence@egmont.org>, UTRF - Morocco <utrf@egmont.org>, FIU-Nepal - Nepal <fiu.nepal@egmont.org>, FIU-Netherlands <fiu-netherlands@egmont.org>, NZ-Police - New Zealand <nz-police@egmont.org>, NFIU - Nigeria <nfiu@egmont.org>, OKOKRIM - Norway <okokrim@egmont.org>, International Cooperation - Palestine <ffu-palestine@egmont.org>, UAF-Panama <uaf-panama@egmont.org>, SEPRELAD - Paraguay <seprelad@egmont.org>, UIF-Peru <uif-peru@egmont.org>, AMLC - Philippines <amlc@egmont.org>, GIIFPoland - Poland <giifpoland@egmont.org>, Qatar-FIU - Qatar <qatar-fiu@egmont.org>, FMC - Russia <fmc@egmont.org>, FIU-SM - San Marino <fiu-sm@egmont.org>, AMLSCU - UAE <amlscu@egmont.org>, APML - Serbia <apml@egmont.org>, Seychelles-FIU <seychelles-fiu@egmont.org>, MROS - Switzerland <mros@egmont.org>, AMLD - Taiwan <amld@egmont.org>, AMLO - Thailand <amlo@egmont.org>, FIUTT-Correspondence - Trinidad and Tobago <fiutt.correspondence@egmont.org>, SAFIULIAISON - Saudi Arabia <safiuliaison@egmont.org>, Yenishmyrat Bayramov - Turkmenistan <turkmenistan.fms.analyse@egmont.org>, SDFM - Ukraine <sdfm@egmont.org>, UKFIU - United Kingdom <ukfiu@egmont.org>, FinCEN-Correspondence-Press - United States <fincen-correspondence-press@egmont.org>, FIU-Uzbekistan <fiu-uzbekistan@egmont.org>, FIC-Zambia-Correspondence - Zambia <fic-zambia-correspondence@egmont.org> |
* Message on behalf of the TATWG Chair, Mr. Leopoldo Quirόs***
Dear members of the TATWG,
I hope this email finds you in very good health.
I am pleased to share with you updates in regards the EG IT Review Project. In general terms, this report outlines several proposals and recommendations for the EG members consideration. Its important to note that the EC will meet virtually on May 31st 2021
to discuss the findings of the report and the next steps.
To enhance the EC decision-making process, I am grateful to share with you the mentioned report. If you have any high-level concern or comment, please let us know.
You are welcome to provide substantive comments, if any, and send them to Ms. Michelle Ouyang at the Egmont Group Secretariat via
michelle.ouyang@egmont.org (ESW) or
michelle.ouyang@egmontsecretariat.org (open email) by Thursday 27 May 2021.
Your inputs will be useful to present TATWG views on IT review during the EC meeting.
As always, thank you very much for your attention and support.
Kind regards,
Leopoldo Quirόs