Date : 12/23/2018 6:28:08 AM
From : "IMMR"
To : "michalko@justice.gov.il"
Subject : עדכון מהאגמונט על הארכת ההרשמה





-------- Forwarded Message --------
Subject: Re: Invitation for the Egmont Group meetings in Jakarta
Date: Fri, 21 Dec 2018 15:49:26 -0500
From: ESecretariat <secretariat@egmont.org>
To: azefms-icd@egmont.org, francis.usani@egmont.org, nfiu@egmont.org, mary.tshuma@egmont.org, andre.kanga@egmont.org, centif-benin@egmont.org, xolisile.khanyile@egmont.org, jf.thardin@egmont.org, philip.hunkin@egmont.org, hyder.abbas@egmont.org, gonzalo.alvarado@egmont.org, nedko.krumov@egmont.org, lindsey.bermingham@egmont.org, KwFIU@egmont.org, pranee.kaoian@egmont.org, behar.xhema@egmont.org, arsim.fejzullahu@egmont.org, fiu.iom@egmont.org, jose.lima@egmont.org, FMD@egmont.org, Ecuador.UAFE@egmont.org, carolina.rudnick@egmont.org, jerome.beaumont@egmont.org, head.dif@egmont.org, tanzania.fiu@egmont.org, fiu.nepal@egmont.org, centif-niger-correspondence@egmont.org, samath.say@egmont.org, socheat.hem@egmont.org, fintraca@egmont.org, dblkpp@egmont.org, upb@egmont.org, mlra@egmont.org, abdenour.hibouche@egmont.org, francisca.brito@egmont.org, fid-antiguabarbuda@egmont.org, fiu-antiguabarbuda@egmont.org, uif-argentina@egmont.org, fdk@egmont.org, mot-aruba@egmont.org, austrac.requests@egmont.org, a-fiu@egmont.org, amlu@egmont.org, mai.alkhalifa@egmont.org, fiubahamas@egmont.org, bfiu@egmont.org, razee.hassan@egmont.org, fiubarbados@egmont.org, dfmkgk@egmont.org, CTIF-CFI@egmont.org, boudewijn.verhelst@egmont.org, wouter.vandegenachte@egmont.org, belize-FIU@egmont.org, fia.bermuda@egmont.org, susan.crockwell@egmont.org, sinclair.white@egmont.org, Alejandro.Taboada@egmont.org, bolivia-requests@egmont.org, fid@egmont.org, coaf@egmont.org, finbvi@egmont.org, nuralia.rahim@egmont.org, bulgaria-fiu@egmont.org, centif-bf@egmont.org, nafi-cameroon@egmont.org, fintrac@egmont.org, fintrac-director@egmont.org, fielding.johnson@egmont.org, victoria.usman@egmont.org, claire.chen@egmont.org, sorin.gabor@egmont.org, bess.michael@egmont.org, usa.fincen.requests@egmont.org, uaf-chile@egmont.org, javier.cruz@egmont.org, cayfin@egmont.org, uiaf@egmont.org, cifiu@egmont.org, cicadcr@egmont.org, centif-ci@egmont.org, crossfinds@egmont.org, mokas@egmont.org, fau-cr@egmont.org, fiu-denmark@egmont.org, dominica-fiu@egmont.org, emlcu@egmont.org, rpab@egmont.org, fiji-fiu@egmont.org, rap@egmont.org, tracfin@egmont.org, fms@egmont.org, germany-fiu@egmont.org, FIC-Ghana-Correspondence@egmont.org, samuel.essel@egmont.org, gcid-fiu@egmont.org, cfci-greece@egmont.org, gdafiu@egmont.org, ive-guatemala@egmont.org, fis-guernsey@egmont.org, cnbs-honduras@egmont.org, jfiu@egmont.org, hungary-fiu@egmont.org, rls@egmont.org, fiu-ind@egmont.org, ppatk@egmont.org, mliu@egmont.org, impa@egmont.org, uic@egmont.org, berdie.daley@egmont.org, jafic@egmont.org, jfcu@egmont.org, amlu-jordan@egmont.org, dulat.akkassov@egmont.org, galina.goloushkina@egmont.org, sabit.jumatayev@egmont.org, kofiu-1@egmont.org, kofiu-4@egmont.org, fis-kyrgyz@egmont.org, kdfiu@egmont.org, iveta.aumeistere@egmont.org, sic@egmont.org, nasser.lebbos@egmont.org, effi@egmont.org, daniel.thelesklaf@egmont.org, fcis@egmont.org, juoba@egmont.org, michel.turk@egmont.org, gif@egmont.org, dspp@egmont.org, upwbnm@egmont.org, Abd.Rahman@egmont.org, centif-mali-correspondence@egmont.org, modibo.sylla@egmont.org, fiu-malawi@egmont.org, fiau@egmont.org, rmidfiu@egmont.org, mauritius-fiu@egmont.org, fiu-mexico@egmont.org, spcsb@egmont.org, siccfin@egmont.org, fiu-mongolia@egmont.org, apml-mn@egmont.org, utrf@egmont.org, FIC-Namibia-Correspondence@egmont.org, FIC-Namibia-Requests@egmont.org, fiu-netherlands@egmont.org, fiu-netherlands-policy@egmont.org, hennie.kusters@egmont.org, mot-an@egmont.org, nz-police@egmont.org, okokrim@egmont.org, uaf-panama@egmont.org, seprelad@egmont.org, seprelad2@egmont.org, uif-peru@egmont.org, amlc@egmont.org, giifpoland@egmont.org, uif-portugal@egmont.org, qatar-fiu@egmont.org, ahmed.althani@egmont.org, onpcsb@egmont.org, fmc@egmont.org, sknfiu@egmont.org, safiudirector@egmont.org, safiuliaison@egmont.org, slufia@egmont.org, fiu-sm@egmont.org, centif@egmont.org, apml@egmont.org, seychelles-fiu@egmont.org, stro@egmont.org, ligia.stella@egmont.org, ufp-sr@egmont.org, omlp@egmont.org, jimmy.sendersley@egmont.org, fic@egmont.org, sepblac@egmont.org, alvaro.pinilla@egmont.org, cbsl@egmont.org, fiu-svg@egmont.org, nfis@egmont.org, mros@egmont.org, cmlc@egmont.org, amld@egmont.org, onesmo.makombe@egmont.org, amlo@egmont.org, centif.togo@egmont.org, fiutt.correspondence@egmont.org, lotfi.hachicha@egmont.org, neyla.fathallah@egmont.org, masak@egmont.org, masak1@egmont.org, amlscu@egmont.org, sdfm@egmont.org, sdfm-international@egmont.org, ukfiu@egmont.org, ukfiu-admin@egmont.org, uiaf-uruguay@egmont.org, fernando.fuentes@egmont.org, fiu-uzbekistan@egmont.org, vanuatu-fiu@egmont.org, unif@egmont.org


******This email is sent on behalf of the Executive Secretariat of the Egmont Group of Financial Intelligence Units*****

Dear Colleagues,

Please kindly be advised that the registration for Jakarta Meetings is extended from Friday December 28 2018 to Monday January 7 2019.

VISA application processing time still follows Indonesian Authorities' instructions.

Please feel free to contact us if you have any questions.

 

Kind regards

Mr. Jérôme BEAUMONT

Executive Secretary

Egmont Group of Financial Intelligence Units


On 27/11/2018 8:00 a.m., ESecretariat wrote:

******This email is sent on behalf of the Executive Secretariat of the Egmont Group of Financial Intelligence Units*****


Dear Colleagues,

It is with warm gratitude for our host, PPATK Indonesia that I cordially invite you to the 2019 Egmont Group Meetings, which will be held at the Ritz-Carlton Jakarta, Mega Kuningan, Indonesia, from Tuesday 29 January to Thursday 31 January 2019.

Draft Program

Please kindly find a draft program attached, which may be subject to amendments between now and the event.

Meeting Venue

The meetings will be held at the following location:

THE RITZ-CARLTON JAKARTA, MEGA KUNINGAN

Address: Jl. DR. Ide Anak Agung Gde Agung, Jl. Mega Kuningan Barat No.1, Jakarta, 12950

Telephone: +62 21 25518888

Email: rc.jktrz.leads@ritzcarlton.com

Website: http://www.ritzcarlton.com/en/hotels/indonesia/jakarta#Hotel

Meeting Participation

A variety of meetings are planned throughout the three days, from Tuesday 29 January to Thursday 31 January 2019.

Please note that the Egmont Committee (EC) Meetings, which are open to EC members only, will take place on Monday 28 January, as well as in the afternoon on Thursday 31 January.

There are also IEWG Projects’ Side Meetings (subject to separate invitation by the IEWG) as well as an IEWG/IT Professionals Meeting scheduled for the morning and afternoon of Monday 28 January.

For the purpose of facilitating more cooperation among members, two Bilateral Meeting Rooms with a capacity of 18 people each are available for various bilateral or projects meetings on Tuesday to Wednesday 28-30 January 2019. Please contact the Egmont Group Secretariat at mail@egmontsecretariat.org to book rooms for your meetings.

For all participants, please refer to the draft program carefully in order to identify the meetings that you would like to attend. The usual practice of seating one representative per FIU/organization at the table will apply in all the meetings.

Registration

Each delegate is requested to complete an online registration, as soon as possible, and before Friday 28 December 2018. Registrations will be accepted on a first-come, first-serve basis. The online registration system is open now and can be accessed at https://www.cvent.com/d/wbq2lq .

 

We suggest that you use the same email address as other Egmont events in order to easily upload previously inputted information. If you have a new email address or are a first-time attendee, you will need to provide your information in order to register.

VISA to Indonesia

It is the responsibility of all delegates to obtain a valid entry permission to enter Indonesia, if required. 

Please refer to Annex 1 of the General Information Document to find out if you need a visa to go to Indonesia.

If you have any questions regarding visas, please feel free to contact PPATK, Indonesia for visa assistance:

·       Mr. Muhamad Rakhmanaji: muhamad.rakhmanaji@ppatk.go.id

·       Ms. Ayu Ismaniar: ayu.ismaniar@ppatk.go.id

Documents

Documents for the meetings will be accessible by clicking the link on the “Spotlight” section on the homepage of the Egmont Secure Web prior to the event. Please ensure that delegates print the documents and bring them to the Meetings. No photocopies will be available at the meeting rooms. In the event that you experience any technical difficulties in accessing the required documents, please inform the Egmont Group Secretariat.

Should you require further information or have any questions, please do not hesitate to contact the Egmont Group Secretariat via email at mail@egmontsecretariat.org.


Yours sincerely,

Mr. Jérôme BEAUMONT

Executive Secretary

Egmont Group of Financial Intelligence Units