Dear Dr. Shlomit Wagman ,

Let me thank you at the outset for your valued support to the candidature of Mr. Manoj Kaushik for the position of the Chair of Membership, Support and Compliance Working Group (MSCWG) of Egmont. I assure you of FIU-IND’s fullest cooperation in promoting the regional diversity and playing professional, proactive and constructive role in accomplishing the overall role and objectives of the Chair of MSCWG at the Egmont and its working group meetings.

2.    I look forward to your continued support, co-operation and commitment in our joint efforts to combat money laundering and financing of terrorism.
   
Kind Regards,

Pankaj Kumar Mishra
Director (FIU-IND)
Tel: +91-1126874458, 1126874349 (PABX)
Fax: +91-1126874459
Address: Financial Intelligence Unit-India
6th Floor, Hotel Samrat, Kautilya Marg,
Chanakyapuri New Delhi -110021, Delhi, India
Website: https://fiuindia.gov.in/

Dear Dr. Shlomit Wagman ,

Please accept greetings from FIU India. I hope you and your team are keeping well during this COVID pandemic worldwide. I am really thankful for all the cooperation FIU-Israel has always been extending to FIU India.

As you must be aware that the Chair of MSCWG in Egmont Group is vacant. Mr. Manoj Kaushik, Additional Director, FIU India has been heading FIU India delegation in Egmont. FIU India is contributing positively to all Egmont meetings. Mr. Kaushik is working with FIU India for more than five and a half years. Prior to that, he has hands on working experience of around 14 years in various leadership roles in the Police organisation in India. Mr. Kaushik has contributed immensely in enhancing the effectiveness of FIU India, working in India and at various multilateral international forums.

Government of India has nominated Mr. Manoj Kaushik for the position of Chair, MSCWG in Egmont. I feel that our interests are common and shared and there has been a seamless cooperation amongst our FIUs. I assure you that Mr. Kaushik will contribute immensely to the MSCWG, if elected.

I request you to kindly support his candidature for the position in the overall interest of effectiveness of MSCWG in Egmont.

Kind Regards,
Pankaj Kumar Mishra
Director (FIU-IND)
Tel: +91-1126874458, 1126874349 (PABX)
Fax: +91-1126874459
Address: Financial Intelligence Unit-India
6th Floor, Hotel Samrat, Kautilya Marg,
Chanakyapuri New Delhi -110021, Delhi, India
Website: https://fiuindia.gov.in/