| Subject: | Reminder: IEWG eCatalogue on VASPs project - request for information |
|---|---|
| Date: | Tue, 8 Dec 2020 10:36:36 -0500 |
| From: | Nedko Krumov <Nedko.Krumov@egmont.org> |
| To: | oc-jfiu-1@egmont.org, cip-jfiu@egmont.org, asta.piesinaitezangla@egmont.org, fiapaipai.laumea@egmont.org, sioa.sioa@egmont.org, muhammad.jiya@egmont.org, derek.baldry@egmont.org, katrina.feitt@egmont.org, mohammed.ahmed@egmont.org, mary.katoboe@egmont.org, catherine.tozaka@egmont.org, florence.dafanisi@egmont.org, raymond.ngele@egmont.org, oliver.muala@egmont.org, jimmy.vajah@egmont.org, mark.buga@egmont.org, UgandaFIA.Requests@egmont.org, nick.grady@egmont.org, jeffery.maneeke@egmont.org, hilton.gideon@egmont.org, bilen.kerga@egmont.org, sana.anien@egmont.org, robyn.hopkins@egmont.org, tshering.penjor@egmont.org, sandra.hall@egmont.org, tewodros.gerbi@egmont.org, dale.benjamin@egmont.org, FIU-Nepal-IT@egmont.org, FIU-Nepal-Analyst@egmont.org, fidlatvia@egmont.org, silvina.rivarola@egmont.org, edgar.lopez@egmont.org, bahrain-fiu@egmont.org, tasbea@egmont.org, marko.stolle@egmont.org, sp-jfiu@egmont.org, zahra.maleki@egmont.org, wilson.onea@egmont.org, annalou.tirol@egmont.org, 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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 |
Dear IEWG members,
We hope you are well!
This is a kind reminder that the deadline for submission of replies to the IEWG eCatalogue on VASPs questionnaire is December 18th.
As of today, we received only very few replies, which would be insufficient for the successful completion of the project. Therefore, we would like to kindly invite all FIUs to provide with their replies. Nevertheless, as mentioned below a specific focus is given to the following FIUs due to the high number of VASPs registered in their jurisdiction:
Thank you very much in advance.
Best regards,
EGS
** Letter to all IEWG members**
Dear IEWG members,
We hope this email finds you well and healthy!
We are writing with regard to the IEWG eCatalogue on VASPs project. As you may remember, during the meeting in Mauritius (January 2020), the group recognized that the increasing use of virtual assets poses high risks of ML/TF and dealing with this new phenomenon is, therefore, a priority issue for FIUs. Besides developing a deeper understanding of the underlying typologies, exchange of best practices and case studies, training on VA-related analysis, and enhanced international cooperation between relevant parties on VA-related cases can yield immediate benefits.
Subsequently, during the virtual meeting in July, the IEWG concluded that an electronic catalogue of Virtual Asset Service Providers (VASPs) regulated and/or registered in member jurisdictions should be considered as a valuable new project. Such a catalogue will serve as a reference for FIUs to harness to know what information can be obtained from specific VASPs and whether postponement/freezing of transactions is possible.
In this regard, we would like to ask for your kind assistance to complete the attached information collection questionnaire developed within the IEWG eCatalogue on VASPs project.
The project team will be happy to receive replies from all IEWG members. However, due to the specific focus on the top 100 regulated VASPs, we would like to put a specific focus on the following FIUs and kindly ask them to strongly consider completing the questionnaire:
- UK, USA, Estonia, Singapore, Seychelles, Hong Kong, Malta, British Virgin Islands, Korea, Australia, and Japan.
Please complete and return the questionnaire no later than December 18th, 2020.
Thank you very much.
Kind regards,
EGS