Date : 12/24/2019 5:52:00 PM
From : "IMMR"
To : "JoanneO@justice.gov.il"
Subject : Nomination for WG Chairs and Vice Chairs





-------- Forwarded Message --------
Subject: Nomination for WG Chairs and Vice Chairs
Date: Fri, 20 Dec 2019 18:42:47 -0500
From: ESecretariat <secretariat@egmont.org>
To:


***On behalf the Executive Secretary of the Egmont Group***

Dear Heads of Egmont Group FIUs,

I hope this email finds you well.

Following up on the call for nominations launched September 20 (available below), and in accordance with the provisions of the Voting Rules for the Election of Working Group Chairs and Vice-Chairs, I am pleased to inform you about the nominations for the positions of Working Groups Chairs and Vice Chairs, received at the Egmont Group Secretariat, by the December 6th deadline:   

  • Information Exchange Working Group (IEWG)
    • Nomination for IEWG Chair: Mr. Marko Stolle (FIU Germany)
    • Nomination for IEWG Vice Chair: Ms. Alexandra Bobylcova (Rosfinmonitoring – Russian Federation)
    • Nomination for IEWG Vice Chair: Ms. Heather Moye (FinCEN - United States)
    • Nomination for IEWG Vice Chair: Mr. Ken O’Brien (FinCEN - United States)
    • Nomination for IEWG Vice Chair: Mr. Alistair Sands (AUSTRAC – Australia)
  • Membership Support and Compliance (MSCWG)
    • Nomination for MSCWG Vice Chair: Mr. Fuad Aliyev (FMS - Azerbaijan)
    • Nomination for MSCWG Vice Chair: Mr. Abdelsattar Elnajar (EMLCU - Egypt)
  • Policies and Procedures Working Group (PPWG)
    • Nomination for PPWG Chair: Ms. Anne Mette Wadman (EFE - Norway)
    • Nomination for PPWG Vice Chair: Ms. Elvira Kross (MOT - Aruba)
  • Technical Assistance and Training Working Group (TATWG)
    • Nomination for TATWG Chair: Mr. Bernardo Mota (UIF - Brazil)
    • Nomination for TATWG Vice Chair: Mr. Leopoldo Quiros (UAFE - Ecuador)
    • Nomination for TATWG Vice Chair: Mr. Hubert Nde Sambone (NAFI - Cameroon)
    • Nomination for TATWG Vice Chair: Mr. Amr Sayed (EMLCU - Egypt)

The Working Groups will select their Chairs and Vice Chairs during the meetings in Mauritius (28/29 January 2020), when each nominee will have the opportunity to present her/his candidacy.

I would like to express my gratitude to the above-mentioned nominees for their readiness to step up  and take this important responsibility. Their commitment to the work of the Egmont Group is prominent for the current and future work of our organization.

Best regards,


Jerome Beaumont

Executive Secretary



On 2019-09-20 1:47 p.m., ESecretariat wrote:

Dear Heads of FIUs,

 

We trust you are well.

 

As our organization is going to select new Chairs and Vice Chairs of Working Groups during the next Egmont Group (EG) Meetings in Mauritius (January 27-30, 2020). The Executive Secretary launched a call for nominations for eligible candidates on September 20, 2019 for following positions:

Working Group

CHAIR

VICE CHAIR

Information Exchange Working Group (IEWG)

1

2 or more (one of which will be responsible for the ESW Governance and IT matters and therefore should have an IT background or interest)

Membership, Support and Compliance Working Group (MSCWG)

0 (MSCWG selected the new Chair for a 2-year term in The Hague-July 2019)

2 or more

Policy and Procedures Working Group (PPWG)

1

1 or more

Technical Assistance and Training Working Group (TATWG)

1

1 or more

 

The positions are open to any Head of FIU, or a suitable senior representative, from the member FIUs. Interested candidates are invited to submit a written nomination, in the form of a letter, indicating the desired position and the specific Working Group for which they apply. The letter should contain a written commitment confirming there are sufficient resources in the candidate’s FIU to enable him/her to satisfy the role and responsibilities of the post.

In instances where an application is being made by a suitable senior FIU representative rather than a Head of FIU, the nomination must be sent in writing from their Head of FIU and must explain clearly how the candidate belongs to the leadership of the FIU and how s/he is suitable for the post.

The call for nominations for eligible candidates is posted on the Spotlight section of ESW, and on the respective Working Group community pages.

Please send nominations to the Executive Secretary of the Egmont Group, through Egmont Secure Web, at jerome.beaumont@egmont.org. The deadline for nominations is Friday, December 6, 2019 (COB Ottawa time).

Please see attached the Call for nominations, as well as Voting Rules for the Election WG Chairs and Vice-Chairs, and the Description and Mandates of Egmont Working Groups.

Thank you very much.

 

Best regards,

The Egmont Group Secretariat