| Subject: | Out of session approval: TAT- MEMO- Session 6 of FIU-SEC training package |
|---|---|
| Date: | Thu, 07 Feb 2019 12:05:57 -0500 |
| From: | Claire Chen <claire.chen@egmont.org> |
| To: | mohammed.almutairi@egmont.org, thomas.azandossessi@egmont.org, christiane.ambroise@egmont.org, azefms-icd@egmont.org, francis.usani@egmont.org, nfiu@egmont.org, mary.tshuma@egmont.org, shubert.sinkala@egmont.org, andre.kanga@egmont.org, centif-benin@egmont.org, xolisile.khanyile@egmont.org, jf.thardin@egmont.org, philip.hunkin@egmont.org, hyder.abbas@egmont.org, gonzalo.alvarado@egmont.org, nedko.krumov@egmont.org, lindsey.bermingham@egmont.org, KwFIU@egmont.org, pranee.kaoian@egmont.org, behar.xhema@egmont.org, arsim.fejzullahu@egmont.org, fiu.iom@egmont.org, jose.lima@egmont.org, FMD@egmont.org, Ecuador.UAFE@egmont.org, carolina.rudnick@egmont.org, jerome.beaumont@egmont.org, head.dif@egmont.org, tanzania.fiu@egmont.org, fiu.nepal@egmont.org, centif-niger-correspondence@egmont.org, samath.say@egmont.org, socheat.hem@egmont.org, fintraca@egmont.org, dblkpp@egmont.org, upb@egmont.org, mlra@egmont.org, abdenour.hibouche@egmont.org, upb@egmont.org, francisca.brito@egmont.org, fid-antiguabarbuda@egmont.org, fiu-antiguabarbuda@egmont.org, uif-argentina@egmont.org, fdk@egmont.org, mot-aruba@egmont.org, austrac.requests@egmont.org, peter.clark@egmont.org, a-fiu@egmont.org, amlu@egmont.org, mai.alkhalifa@egmont.org, fiubahamas@egmont.org, bfiu@egmont.org, razee.hassan@egmont.org, fiubarbados@egmont.org, dfmkgk@egmont.org, CTIF-CFI@egmont.org, boudewijn.verhelst@egmont.org, wouter.vandegenachte@egmont.org, belize-FIU@egmont.org, fia.bermuda@egmont.org, susan.crockwell@egmont.org, sinclair.white@egmont.org, Alejandro.Taboada@egmont.org, bolivia-requests@egmont.org, fid@egmont.org, coaf@egmont.org, finbvi@egmont.org, nuralia.rahim@egmont.org, bulgaria-fiu@egmont.org, centif-bf@egmont.org, nafi-cameroon@egmont.org, fintrac@egmont.org, fintrac-director@egmont.org, fielding.johnson@egmont.org, victoria.usman@egmont.org, claire.chen@egmont.org, sorin.gabor@egmont.org, secretariat@egmont.org, bess.michael@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, crossfinds@egmont.org, mokas@egmont.org, fau-cr@egmont.org, fiu-denmark@egmont.org, dominica-fiu@egmont.org, emlcu@egmont.org, rpab@egmont.org, fiji-fiu@egmont.org, rap@egmont.org, tracfin@egmont.org, fms@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, 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, mliu@egmont.org, impa@egmont.org, uic@egmont.org, berdie.daley@egmont.org, jafic@egmont.org, jfcu@egmont.org, amlu-jordan@egmont.org, dulat.akkassov@egmont.org, galina.goloushkina@egmont.org, sabit.jumatayev@egmont.org, kofiu-1@egmont.org, kofiu-4@egmont.org, fis-kyrgyz@egmont.org, kdfiu@egmont.org, iveta.aumeistere@egmont.org, sic@egmont.org, nasser.lebbos@egmont.org, effi@egmont.org, daniel.thelesklaf@egmont.org, fcis@egmont.org, crf.lu@egmont.org, juoba@egmont.org, michel.turk@egmont.org, gif@egmont.org, dspp@egmont.org, upwbnm@egmont.org, Abd.Rahman@egmont.org, centif-mali-correspondence@egmont.org, modibo.sylla@egmont.org, fiu-malawi@egmont.org, fiau@egmont.org, rmidfiu@egmont.org, mauritius-fiu@egmont.org, mauritius-fiu@egmont.org, fiu-mexico@egmont.org, spcsb@egmont.org, siccfin@egmont.org, fiu-mongolia@egmont.org, apml-mn@egmont.org, apml-mn@egmont.org, utrf@egmont.org, FIC-Namibia-Correspondence@egmont.org, FIC-Namibia-Requests@egmont.org, fiu-netherlands@egmont.org, fiu-netherlands-policy@egmont.org, hennie.kusters@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, 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, slufia@egmont.org, fiu-sm@egmont.org, centif@egmont.org, apml@egmont.org, seychelles-fiu@egmont.org, stro@egmont.org, ligia.stella@egmont.org, ufp-sr@egmont.org, omlp@egmont.org, jimmy.sendersley@egmont.org, fic@egmont.org, sepblac@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.correspondence@egmont.org, lotfi.hachicha@egmont.org, neyla.fathallah@egmont.org, masak@egmont.org, masak1@egmont.org, amlscu@egmont.org, sdfm@egmont.org, sdfm-international@egmont.org, ukfiu@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 |
***This email is sent on behalf of Chair of Technical Assistance and Training Working Group.***
Dear Head of FIUs,
I hope this find you well. As you may know, the Securing an FIU training package was developed based on FIU-SEC Guidance previously approved by HoFIU. The aim of “Securing an FIU” is to provide FIU members with best practices in developing and implementing security policies and procedures in the areas of physical, personnel, document, and information security and it is available in English, French, Arabic, Russian, and Spanish. Session 6 has been finally developed from Volume 3 of the Guidance, which covers the components of disaster recovery and continuity of operations.
We are glad to present you the Session 6 of the FIU-SEC training package for endorsement.
You are welcome to provide your substantive comments, if any, by February 22, 2019. As usual, a non-response will be considered as a tacit approval.
Sincerely,
Amr S. Rashed
Chair
Technical Assistance and Training Working Group-- Senior Officer Egmont Group Secretariat Telephone: +1-416-355-5688 Facsimile: +1-416-929-0619 Claire.Chen@egmontsecretariat.org www.egmontgroup.org