| Subject: | Seasons Greetings From Cambodia |
|---|---|
| Date: | Fri, 28 Dec 2018 16:06:37 +0700 |
| From: | Hem Socheat <socheat.hem@egmont.org> |
| To: | AMLC <amlc@egmont.org>, amlo-thailand <amlo@egmont.org>, AUSTRAC <austrac.requests@egmont.org>, BFIU <bfiu@egmont.org>, CTIF-CFI - BELGIUM <CTIF-CFI@egmont.org>, fiji-fiu@egmont.org <fiji-fiu@egmont.org>, FINTRAC - CANADA <fintrac@egmont.org>, FIU Isle of Man <fiu.iom@egmont.org>, fiu.nepal@egmont.org <fiu.nepal@egmont.org>, FIU-IND - India <fiu-ind@egmont.org>, fiu-mongolia@egmont.org <fiu-mongolia@egmont.org>, Fiu-Netherlands <fiu-netherlands@egmont.org>, FMC Russia <fmc@egmont.org>, germany-fiu@egmont.org <germany-fiu@egmont.org>, gif@egmont.org <gif@egmont.org>, Hungary-FIU <hungary-fiu@egmont.org>, IMPA-ISRAEL <impa@egmont.org>, jafic <jafic@egmont.org>, jfiu@egmont.org <jfiu@egmont.org>, KoFIU-4 - Korea <kofiu-4@egmont.org>, Mauritius-FIU <mauritius-fiu@egmont.org>, NFIS - Sweden <nfis@egmont.org>, NFIU - Nigeria <nfiu@egmont.org>, NZ-POLICE-NEW ZEALAND <nz-police@egmont.org>, OKOKRIM-NORWAY <okokrim@egmont.org>, Vibol <pijeivibol.phan@egmont.org>, PPATK <ppatk@egmont.org>, Samath Say - Cambodia <samath.say@egmont.org>, Nget Sovannarith <sovannarith.nget@egmont.org>, STRO Singapore <stro@egmont.org>, egmont-tracfin <tracfin@egmont.org>, UKFIU - United Kingdom <ukfiu@egmont.org>, UPWBNM - Malaysia <upwbnm@egmont.org>, usa.fincen.requests@egmont.org - (Ken Bliss) <usa.fincen.requests@egmont.org> |
Dear Colleagues,
We hope that 2018 has been a memorable for you, your colleagues and your loved ones. To welcome the up-coming successful year, the Cambodia Financial Intelligence Unit (CAFIU) wishes you all a Happy New Year.
-- Best regards, Hem Socheat (Ms.) Director Compliance and Cooperation Department Cambodia Financial Intelligence Unit Tel: (855) 16 979 979 Fax: (855) 23 427 933