Date : 12/31/2018 6:16:27 AM
From : "IMMR"
To : "michalko@justice.gov.il"
Subject : שנה טובה מקמבודיה ועדכון תאריך בו המשרדים יהיו סגורים
Attachment : 176239_nsmail-4-1.pdf;





-------- Forwarded Message --------
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.


Thank you for your continued support and partnership and we look forward to working with you in the years to come.

Please be advised that CAFIU will be closed for operations on Tuesday 1st January 2019 and resume back on Wednesday 2nd January 2019.
-- 
Best regards,
 
Hem Socheat (Ms.)
Director
Compliance and Cooperation Department
Cambodia Financial Intelligence Unit
Tel: (855) 16 979 979
Fax: (855) 23 427 933