Date : 6/14/2020 9:27:45 AM
From : "IMMR"
To : "JoanneO@justice.gov.il"
Subject : Update: Documents for the Heads of FATF FIUs Symposium
Attachment : 176581_nsmail-3-1.docx;176581_nsmail-2-1.docx;



-------- Forwarded Message --------
Subject: Update: Documents for the Heads of FATF FIUs Symposium
Date: Wed, 10 Jun 2020 16:56:19 -0400
From: Bess Michael <bess.michael@egmont.org>
To:


Dear FIU Heads, Dear Colleagues,

We hope that this email finds you well.  On behalf of Ms. Nada Semaan, Ms. Hennie Verbeek-Kusters and Mr. Daniel Thelesklaf, I am sharing for your review and comments the attached draft Terms of Reference (ToR) for the Heads of FATF FIUs Symposium and a related Explanatory Note.  In light of the logistical challenges that many of us face due to COVID-19, please send any comments concerning the draft ToR via regular email between July 17 and July 31, 2020 to Ms. Nada Semaan, Ms. Chantal Goupil and Mr. Bruce Wallace at FINTRAC: Nada.semaan@fintrac-canafe.gc.ca; Chantal.goupil@fintrac-canafe.gc.ca and Bruce.Wallace@fintrac-canafe.gc.ca.  Thank you.

Take care and please stay safe.

Respectfully,

Bess J. Michael

FinCEN and ESW Representative