| Subject: | Re: Membership Application - FIU Montenegro |
|---|---|
| Date: | Tue, 03 Nov 2020 13:10:56 -0500 |
| From: | Gonzalo Alvarado <gonzalo.alvarado@egmont.org> |
| To: | oc-jfiu-1@egmont.org, cip-jfiu@egmont.org, asta.piesinaitezangla@egmont.org, fiapaipai.laumea@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, ahmed.mancer@egmont.org, sp-jfiu@egmont.org, sonja.corstanje-maaskant@egmont.org, oxana.gisca@egmont.org, christal.hanna@egmont.org, qayyum.majid@egmont.org, zahra.maleki@egmont.org, peter.riesen@egmont.org, sidahmed.saidi@egmont.org, wilson.onea@egmont.org, annalou.tirol@egmont.org, andrey.frolov@egmont.org, jagmohan.chaudhary@egmont.org, lalaine.rafol@egmont.org, AUSTRAC.HoFIU@egmont.org, karen.bar-shalom@egmont.org, ctaf-requests@egmont.org, intel-support@egmont.org, tesfay.kahsay@egmont.org, joe.twinem@egmont.org, michelle.ouyang@egmont.org, fernanda.garciayrigoyen@egmont.org, emete.enare@egmont.org, henry.eremas@egmont.org, mira.atias@egmont.org, franklin.reyna@egmont.org, tariku.dela@egmont.org, nigel.stoddard@egmont.org, brenda.mahoro@egmont.org, edric.ogomeni@egmont.org, michael.schoeb@egmont.org, issac.thomas@egmont.org, michael.tukei@egmont.org, turkmenistan.fms.analyse@egmont.org, iain.macmillan@egmont.org, ramatoulaye.gadio@egmont.org, lazarus.mukasa@egmont.org, turkmenistan.fms.int@egmont.org, consultasuafrd@egmont.org, ffu-palestine@egmont.org, diarrassouba.idrissa@egmont.org, kone.bakary@egmont.org, fongbe.amadou@egmont.org, sydney.asubo@egmont.org, sherifah.tumusiime@egmont.org, wael.lafi@egmont.org, aseel.qadi@egmont.org, firas.morrar@egmont.org, elisabeth.rattigan@egmont.org, uif-fgr@egmont.org, sue.anderson@egmont.org, KwFIU_EG@egmont.org, jaakko.christensen@egmont.org, shannon.harrison@egmont.org, daniel.staicu@egmont.org, khristi.ferguson@egmont.org, Ghazi.Alabduljalil@egmont.org, fic-zambia-correspondence@egmont.org, quinn.mccartney@egmont.org, nicole.duffau@egmont.org, magdalena.boynton@egmont.org, albert.sikapizye@egmont.org, enrique.nort@egmont.org, lennaert.peek@egmont.org, thomas.azandossessi@egmont.org, clement.kapalu@egmont.org, imataa.mubialelwa@egmont.org, shubert.sinkala@egmont.org, christiane.ambroise@egmont.org, abdulrahman.alsuwaidi@egmont.org, azefms-icd@egmont.org, azefms-requests@egmont.org, nfiu@egmont.org, rodrigue.nianga@egmont.org, mary.tshuma@egmont.org, serge.odongo@egmont.org, lezengui.bouya@egmont.org, andre.kanga@egmont.org, centif-benin@egmont.org, lynn.lerer@egmont.org, sovannarith.nget@egmont.org, ilze.znotina@egmont.org, fiu-netherlands-requests@egmont.org, xolisile.khanyile@egmont.org, talabsho.gayurzoda@egmont.org, sioa.sioa@egmont.org, tatpicha.chaiyatat@egmont.org, philip.hunkin@egmont.org, hyder.abbas@egmont.org, zakir.chowdhury@egmont.org, kenneth.farrugia@egmont.org, it.kwfiu@egmont.org, nedko.krumov@egmont.org, ukfiu@egmont.org, pranee.kaoian@egmont.org, fia-bermuda-requests@egmont.org, fiu.iom@egmont.org, behar.xhema@egmont.org, arsim.fejzullahu@egmont.org, jose.lima@egmont.org, FMD@egmont.org, ian.mcmurtry@egmont.org, jazmi.jamil@egmont.org, judy.grigsby@egmont.org, noora.alkubaisi@egmont.org, Ecuador.UAFE@egmont.org, zarifa.izan@egmont.org, donald.battle@egmont.org, jerome.beaumont@egmont.org, Request-Chile@egmont.org, izzati.shahari@egmont.org, theresa.forbes@egmont.org, FID-Jamaica.Request@egmont.org, aif@egmont.org, maya.lederman@egmont.org, ukfiu.birmingham@egmont.org, head.dif@egmont.org, tanzania.fiu@egmont.org, fiu.nepal@egmont.org, alfredo.trillo@egmont.org, socheat.hem@egmont.org, centif-niger-correspondence@egmont.org, samath.say@egmont.org, fintraca@egmont.org, dblkpp@egmont.org, upb@egmont.org, mlra@egmont.org, nesrine.bouadi@egmont.org, francisca.brito@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, mai.alkhalifa@egmont.org, fiubahamas@egmont.org, joann.fritz@egmont.org, bfiu@egmont.org, razee.hassan@egmont.org, fiubarbados@egmont.org, dfmkgk@egmont.org, CTIF-CFI@egmont.org, lieselot.calon@egmont.org, karen.willems@egmont.org, boudewijn.verhelst@egmont.org, wouter.vandegenachte@egmont.org, belize-FIU@egmont.org, fia.bermuda@egmont.org, sinclair.white@egmont.org, james.morgan@egmont.org, bolivia-requests@egmont.org, fid@egmont.org, coaf@egmont.org, coaf-requests@egmont.org, finbvi@egmont.org, finbv-requests@egmont.org, nuralia.rahim@egmont.org, nurul.mohammad@egmont.org, fairuz.latif@egmont.org, bulgaria-fiu@egmont.org, centif-bf@egmont.org, centif-bf-requests@egmont.org, nafi-cameroon@egmont.org, nafi-cameroon-requests@egmont.org, denis.engueno@egmont.org, fintrac@egmont.org, fintrac-director@egmont.org, fintrac-oss@egmont.org, fintracit@egmont.org, Parviz.Bakhshaliyev@egmont.org, Mileidy.BernalCampos@egmont.org, sorin.gabor@egmont.org, secretariat@egmont.org, bess.michael@egmont.org, ahmed.elbashari@egmont.org, elham.hatami@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, idrissa.toure@egmont.org, francois.djobi@egmont.org, romain.ouattara@egmont.org, noel.adou@egmont.org, mlanhoro.kone@egmont.org, crossfinds@egmont.org, mokas@egmont.org, fau-cr@egmont.org, fiu-denmark@egmont.org, dominica-fiu@egmont.org, dominica-fiu.requests@egmont.org, emlcu@egmont.org, emlcu-requests@egmont.org, rpab@egmont.org, fiji-fiu@egmont.org, fiji-requests@egmont.org, rap@egmont.org, pekka.asikainen@egmont.org, tracfin@egmont.org, anif-gabon@egmont.org, fms@egmont.org, fms2@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, ivegt-requests@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, ppatk.request@egmont.org, mliu@egmont.org, impa@egmont.org, uic@egmont.org, berdie.daley@egmont.org, paulette.gilfillian@egmont.org, jafic@egmont.org, jfcu@egmont.org, amlu-jordan@egmont.org, dulat.akkassov@egmont.org, sabit.jumatayev@egmont.org, kofiu-1@egmont.org, kofiu-2@egmont.org, kofiu-4@egmont.org, fis-kyrgyz@egmont.org, sic@egmont.org, nasser.lebbos@egmont.org, effi@egmont.org, fcis@egmont.org, crf.lu@egmont.org, gif@egmont.org, dspp@egmont.org, upwbnm@egmont.org, centif-mali-requests@egmont.org, centif-mali-correspondence@egmont.org, modibo.sylla@egmont.org, fiu-malawi@egmont.org, fiau@egmont.org, fiau-legal@egmont.org, rmidfiu@egmont.org, mauritius-fiu@egmont.org, fiu-mexico@egmont.org, fiu-mexico-requests@egmont.org, spcsb@egmont.org, siccfin@egmont.org, fiu-mongolia@egmont.org, utrf@egmont.org, FIC-Namibia-Correspondence@egmont.org, FIC-Namibia-Requests@egmont.org, fiu-netherlands@egmont.org, fiu-netherlands-policy@egmont.org, peter.speekenbrink@egmont.org, hennie.kusters@egmont.org, henny.bakker@egmont.org, paul.deheer@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, fielding.johnson@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, mohammed.almutairi@egmont.org, nasser.alomair@egmont.org, slufia@egmont.org, fiu-sm@egmont.org, giancarlo.montico@egmont.org, centif@egmont.org, apml@egmont.org, seychelles-fiu@egmont.org, stro@egmont.org, ligia.stella@egmont.org, hans.degraauw@egmont.org, natalie.busby@egmont.org, ufp-sr@egmont.org, omlp@egmont.org, jimmy.sendersley@egmont.org, fic@egmont.org, fic.requests@egmont.org, fikile.zitha@egmont.org, aaron.shongwe@egmont.org, sepblac@egmont.org, sepblac2@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, aquiteme.bignossi@egmont.org, centif.togo@egmont.org, fiutt.request@egmont.org, fiutt.correspondence@egmont.org, lotfi.hachicha@egmont.org, neyla.fathallah@egmont.org, masak@egmont.org, masak1@egmont.org, amlscu@egmont.org, amlscu-requests-1@egmont.org, amlscu-requests-2@egmont.org, sdfm@egmont.org, vitalii.beregivskyi@egmont.org, sdfm-international@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 |
Message sent on behalf Mrs. Hennie Verbeek-Kusters, Chair of the Egmont Group
Dear colleagues,
I hope this email finds you well.
Thank you very much for your positive feedback in relation to the membership application of the Department for Prevention of Money Laundering and Terrorist Financing of Montenegro (FIU Montenegro). I can conclude that there is consensus among the Heads of FIU for endorsing the recommendation made by the MSCWG and welcome FIU Montenegro as new Egmont member.
I would like to congratulate FIU Montenegro on behalf of the whole Egmont Group for their commitment and efforts in meeting the EG membership standards. Our new member is warmly welcomed into our global community and will receive all the support from the EGS and the Europe II Regional Representatives for getting on board as soon as possible.
Best regards,
Hennie Verbeek-Kusters
Chair, Egmont Group
Message sent on behalf Mr. Abdelsattar Elnajar, Interim Chair of the Membership, Support and Compliance Working Group (MSCWG)
Dear Heads of FIU,
I hope this email finds you well. Please be advised that the MSCWG recently concluded its out-of-session discussion regarding the membership application of FIU Montenegro (co-sponsors FIUs Azerbaijan and Albania). The MSCWG concluded that FIU Montenegro meets the Egmont Group Membership Criteria, and agreed to recommend its membership out-of-session to the Heads of FIU.
Based on this decision adopted out-of-session, please find attached a Memorandum where the MSCWG recommends to the Heads of FIUs the admission of FIU Montenegro as Egmont Group Member. We will appreciate your comments by Monday 2 November 2020 (COB Ottawa). As always, no replies will be considered as tacit approval of this recommendation.
Best regards,
Abdelsattar Elnajar
Interim Chair, MSCWG