-------- Forwarded Message --------
|
Subject: |
Egmont Group Secretariat Secondee Proposal |
|
Date: |
Mon, 9 Aug 2021 13:35:59 -0400 |
|
From: |
esecretariat <secretariat@egmont.org> |
|
To: |
abby.bejiga@egmont.org, a-fiu@egmont.org, ahmed.elbashari@egmont.org, amlc@egmont.org, AMLD@egmont.org, amlo@egmont.org,
amlscu@egmont.org, amlu-jordan@egmont.org, andre.kanga@egmont.org, andrey.frolov@egmont.org, annalou.tirol@egmont.org, apml@egmont.org, arsim.fejzullahu@egmont.org, asta.piesinaitezangla@egmont.org, AUSTRAC.HoFIU@egmont.org, austrac.requests@egmont.org, azefms-icd@egmont.org,
bahrain-fiu@egmont.org, behar.xhema@egmont.org, Belize-FIU@egmont.org, Berdie.daley@egmont.org, bess.michael@egmont.org, BFIU@egmont.org, bilen.kerga@egmont.org, Bolivia-Requests@egmont.org, Boudewijn.Verhelst@egmont.org, bulgaria-fiu@egmont.org, cayfin@egmont.org,
cbsl@egmont.org, centif@egmont.org, centif-benin@egmont.org, centif-ci@egmont.org, centif-mali-correspondence@egmont.org, centif-niger-correspondence@egmont.org, centif.togo@egmont.org, cfci-greece@egmont.org, christiane.ambroise@egmont.org, cicadcr@egmont.org,
cifiu@egmont.org, cip-jfiu@egmont.org, cmlc@egmont.org, cnbs-honduras@egmont.org, coaf@egmont.org, consultasuafrd@egmont.org, crf.lu@egmont.org, crossfinds@egmont.org, CTAF-Requests@egmont.org, CTIF-CFI@egmont.org, dblkpp@egmont.org, dfmkgk@egmont.org, dominica-fiu@egmont.org,
dspp@egmont.org, dulat.akkassov@egmont.org, ecuador.uafe@egmont.org, edelfride.almeida@egmont.org, edgar.lopez@egmont.org, edric.ogomeni@egmont.org, effi@egmont.org, emlcu@egmont.org, enrique.nort@egmont.org, eza.amivi@egmont.org, fatma.simba@egmont.org, fau-cr@egmont.org,
fcis@egmont.org, fdk@egmont.org, fia.bermuda@egmont.org, fiapaipai.laumea@egmont.org, fiatci.director@egmont.org, fiatci.requests@egmont.org, fiau@egmont.org, fic@egmont.org, fic-ghana-correspondence@egmont.org, FIC-Namibia-Correspondence@egmont.org, FIC-Namibia-Requests@egmont.org,
fic-zambia-correspondence@egmont.org, fid@egmont.org, fidlatvia@egmont.org, fielding.johnson@egmont.org, fiji-fiu@egmont.org, finbvi@egmont.org, fintrac@egmont.org, fintraca@egmont.org, fintrac-director@egmont.org, fintrac-requests@egmont.org, fintrac-intel-team-lead@egmont.org,
Fis-guernsey@egmont.org, fis-kyrgyz@egmont.org, fiu.iom@egmont.org, fiu.nepal@egmont.org, fiu-antiguabarbuda@egmont.org, fiubahamas@egmont.org, fiubarbados@egmont.org, fiu-denmark@egmont.org, fiu-ind@egmont.org, fiu-ind-esw@egmont.org, fiu-malawi@egmont.org,
fiu-mexico@egmont.org, fiu-mongolia@egmont.org, FIU-Nepal-Analyst@egmont.org, FIU-Nepal-IT@egmont.org, fiu-netherlands@egmont.org, FIU-Netherlands-Policy@egmont.org, fiu-sm@egmont.org, fiu-svg@egmont.org, fiutt.correspondence@egmont.org, fiu-uzbekistan@egmont.org,
fmc@egmont.org, FMD@egmont.org, fms@egmont.org, Francisca.brito@egmont.org, gcid-fiu@egmont.org, GDAFIU@egmont.org, germany-fiu@egmont.org, ghazi.alabduljalil@egmont.org, gif@egmont.org, giifpoland@egmont.org, gonzalo.alvarado@egmont.org, head.dif@egmont.org,
hennie.kusters@egmont.org, hungary-fiu@egmont.org, hyder.abbas@egmont.org, impa@egmont.org, iain.macmillan@egmont.org, intel-support@egmont.org, ive-guatemala@egmont.org, jaakko.christensen@egmont.org, jafic@egmont.org, jagmohan.chaudhary@egmont.org, jerome.beaumont@egmont.org,
jesus.familia@egmont.org, jf.thardin@egmont.org, jfcu@egmont.org, jfiu@egmont.org, jimmy.sendersley@egmont.org, kofiu-2@egmont.org, KwFIU@egmont.org, KwFIU_EG@egmont.org, lalaine.rafol@egmont.org, ligia.stella@egmont.org, lotfi.hachicha@egmont.org, Magdalena.Boynton@egmont.org,
mai.alkhalifa@egmont.org, maria.holguin@egmont.org, desiree.lachapelle@egmont.org, mary.tshuma@egmont.org, masak@egmont.org, masak1@egmont.org, mauritius-fiu@egmont.org, mauritius-fiu@egmont.org, michael.schoeb@egmont.org, michael.tukei@egmont.org, michelle.ouyang@egmont.org,
Mileidy.BernalCampos@egmont.org, fiu-ireland@egmont.org, mlra@egmont.org, mohammed.ahmed@egmont.org, mohammed.almutairi@egmont.org, mokas@egmont.org, mot-an@egmont.org, mot-aruba@egmont.org, mros@egmont.org, muhammad.jiya@egmont.org, nafi-cameroon@egmont.org,
nasser.lebbos@egmont.org, nedko.krumov@egmont.org, neyla.fathallah@egmont.org, nfis@egmont.org, nfiu@egmont.org, nuralia.rahim@egmont.org, nz-police@egmont.org, oc-jfiu-1@egmont.org, okokrim@egmont.org, oliver.muala@egmont.org, omlp@egmont.org, onpcsb@egmont.org,
Parviz.Bakhshaliyev@egmont.org, philip.hunkin@egmont.org, ppatk@egmont.org, qatar-fiu@egmont.org, ramatoulaye.gadio@egmont.org, rap@egmont.org, razee.hassan@egmont.org, RLS@egmont.org, rmidfiu@egmont.org, robyn.hopkins@egmont.org, rpab@egmont.org, safiudirector@egmont.org,
safiuliaison@egmont.org, sana.anien@egmont.org, sandra.hall@egmont.org, sdfm@egmont.org, SDFM-international@egmont.org, secretariat@egmont.org, sepblac@egmont.org, seprelad@egmont.org, serah.osembo@egmont.org, seychelles-fiu@egmont.org, sherifah.tumusiime@egmont.org,
shubert.sinkala@egmont.org, sic@egmont.org, siccfin@egmont.org, silvina.rivarola@egmont.org, sinclair.white@egmont.org, sioa.sioa@egmont.org, sknfiu@egmont.org, slufia@egmont.org, sorin.gabor@egmont.org, spcsb@egmont.org, sp-jfiu@egmont.org, stro@egmont.org,
sue.anderson@egmont.org, sydney.asubo@egmont.org, tanzania.fiu@egmont.org, tariku.dela@egmont.org, tewodros.gerbi@egmont.org, tracfin@egmont.org, tshering.penjor@egmont.org, turkmenistan.fms.analyse@egmont.org, turkmenistan.fms.int@egmont.org, uaf-chile@egmont.org,
uaf-panama@egmont.org, ufp-sr@egmont.org, UgandaFIA.Requests@egmont.org, uiaf@egmont.org, uiaf-uruguay@egmont.org, uic@egmont.org, uif-argentina@egmont.org, uif-fgr@egmont.org, uif-peru@egmont.org, uif-portugal@egmont.org, UKFIU@egmont.org, unif@egmont.org,
upb@egmont.org, upb@egmont.org, upwbnm@egmont.org, usa.fincen.requests@egmont.org, utrf@egmont.org, vanuatu-fiu@egmont.org, wael.lafi@egmont.org, Wouter.Vandegenachte@egmont.org, xolisile.khanyile@egmont.org |
|
CC: |
Chantal Villeneuve - Egmont Secretariat <chantal.villeneuve@egmont.org> |
Dear Heads of Financial Intelligence Units,
I trust you are well.
Please find attached a MEMO for your consideration. The MEMO aims to seek approval to onboard additional secondees to the EGS from member FIUs to enhance the level of support provided by the Secretariat and the Egmont Group's overall activities.
The proposal is the result of an analysis of multiple scenarios. It has been coordinated with the EG Leadership and was preferred based on the minimal financial impact on the Egmont Group and other arguments listed in paragraph 11 of the MEMO.
These additional resources would allow enhanced support to the Working Groups and Regional activities. They would also enable the EGS to support the EG strategic work on the IT renewal, which will require more work from the current senior officers following
the recent HoFIU decision.
You are kindly requested to approve the attached MEMO by providing your feedback
by August 23rd, 2021. If no reply is received, this will be considered tacit approval.
Best regards,
Sorin Gabor
Egmont Group Secretariat