| Subject: |
-------- Forwarded Message --------
On behalf of Mrs. Silvina Rivarola, ECOFEL Program Manager: Dear HoFIU, With this communication, the ECOFEL team is glad to present for your endorsement the ECOFEL Workplan for the financial year 2021-22 with the accompanying Memorandum. The ECOFEL team has developed its draft Workplan for FY 2021-22, which was later shared and agreed upon with the EC ECOFEL Reference Group and Egmont Committee pursuant to the ECOFEL ToR endorsed by HoFIU in January 2020. With the endorsement of the Workplan, the ECOFEL will continue implementing a variety of deliverables such as eLearning platform, training and eLearning courses, targeted assistance and mentoring and will also add a number of new deliverables to its portfolio, such as FIU – Customs authorities cooperation: Financial Intelligence Workshops, the Financial Investigative Techniques course and podcasts, among others. Your comments are highly appreciated until Wednesday, April 12th, 2021 (COB Ottawa, Canada). Please be kindly advised that no responses will be considered as tacit endorsement. Sincerely, Silvina Rivarola ECOFEL Program Manager
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| Date: | Tue, 30 Mar 2021 11:26:31 -0400 | ||||||||
| From: | Parviz Bakhshaliyev <Parviz.Bakhshaliyev@egmont.org> | ||||||||
| To: | 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, 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On behalf of Mrs. Silvina Rivarola, ECOFEL Program Manager:
Dear HoFIU,
With this communication, the ECOFEL team is glad to present for your endorsement the ECOFEL Workplan for the financial year 2021-22 with the accompanying Memorandum.
The ECOFEL team has developed its draft Workplan for FY 2021-22, which was later shared and agreed upon with the EC ECOFEL Reference Group and Egmont Committee pursuant to the ECOFEL ToR endorsed by HoFIU in January 2020. With the endorsement of the Workplan, the ECOFEL will continue implementing a variety of deliverables such as eLearning platform, training and eLearning courses, targeted assistance and mentoring and will also add a number of new deliverables to its portfolio, such as FIU – Customs authorities cooperation: Financial Intelligence Workshops, the Financial Investigative Techniques course and podcasts, among others.
Your comments are highly appreciated until Wednesday, April 12th, 2021 (COB Ottawa, Canada). Please be kindly advised that no responses will be considered as tacit endorsement.
Sincerely,
Silvina Rivarola
ECOFEL Program Manager