Date : 8/19/2021 12:47:11 PM
From : "IMMR"
To : "michalko@justice.gov.il"
Subject : Subject: Situation in Afghanistan - Confirmation of the exercise of the emergency powers


 



-------- Forwarded Message --------

Subject:

Situation in Afghanistan - Confirmation of the exercise of the emergency powers

Date:

Mon, 16 Aug 2021 12:51:31 -0400

From:

ESecretariat <secretariat@egmont.org>

To:

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** Message on behalf of Mrs. Hennie Verbeek-Kusters, the Chair of the Egmont Group**

Dear Heads of FIUs,

I hope this message finds you well.

I’m very sorry and very sad to have to send to you this message. I’m sure we have all been following the news on what’s happening in Afghanistan. The latest news is that the President of Afghanistan has left the country and that the Taliban have taken control over Kabul. The current situation regarding the government of Afghanistan is unclear and might pose a threat to the EG, because this might lead to unauthorized access to the ESW.

In line with the provisions of section 6.2-B of the EG Charter and in consultation with the Egmont Committee, I have exercised the emergency powers and have requested FINCEN to disconnect FinTRACA - FIU Afghanistan from the ESW. On August 15, I received confirmation from FINCEN that the FIU of Afghanistan has been disconnected from the ESW.

In line with the above mentioned provisions of the EG Charter, I would appreciate to receive your confirmation of the exercise of this emergency power by no later than Tuesday, August 24, COB.

Thank you and I look forward to your feedback.

Best regards,

Hennie