| Subject: | Vote for the 2021 Best Egmont Case |
|---|---|
| Date: | Sat, 17 Jul 2021 09:47:55 -0400 |
| From: | Michelle OUYANG <michelle.ouyang@egmont.org> |
| To: | Nedko Krumov <Nedko.Krumov@egmont.org>, a-fiu@egmont.org, ahmed.elbashari@egmont.org, ahmed.mancer@egmont.org, aif@egmont.org, albert.sikapizye@egmont.org, amlc@egmont.org, AMLD@egmont.org, amlo@egmont.org, amlscu@egmont.org, AMLSCU-Requests-1@egmont.org, AMLSCU-Requests-2@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, aseel.qadi@egmont.org, asta.piesinaitezangla@egmont.org, AUSTRAC.HoFIU@egmont.org, austrac.requests@egmont.org, azefms-icd@egmont.org, azefms-requests@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, brenda.mahoro@egmont.org, bulgaria-fiu@egmont.org, cayfin@egmont.org, cbsl@egmont.org, centif.togo@egmont.org, centif@egmont.org, centif-benin@egmont.org, 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uif-portugal@egmont.org, UKFIU@egmont.org, unif@egmont.org, upb@egmont.org, upwbnm@egmont.org, usa.fincen.requests@egmont.org, utrf@egmont.org, vanuatu-fiu@egmont.org, vitalii.beregivskyi@egmont.org, wael.lafi@egmont.org, Wouter.Vandegenachte@egmont.org, xolisile.khanyile@egmont.org |
***This message is sent on behalf of Technical Assistance and Training Working Group (TATWG)***
Dear HoFIUs/EG Members,
TATWG takes great pleasure in advising you that there are 24 cases entering the BECA competition in 2021 and the following cases have been selected as the Finalists:
· UIF Italy & FIU Hungary: the case presentation is available in ESW spotlight section and the TATWG Community at
· IMPA, Israel: the case presentation is available https://vimeo.com/575895993
(password: beca2021)
Please note that the case presentations are for FIU only and should not be disseminated outside the Egmont Group member FIUs.
Please find the description of the two cases and ballot attached to this email. You are invited to vote for the 2021 Best Egmont Case and send to Ms. Michelle Ouyang at the Secretariat at michelle.ouyang@egmont.orgby Thursday, 29 July 2021.
In addition to the finalists, we would also like to take this opportunity to thank following FIUs for their case submissions and appreciate judges’ hard work on scoring, in particular during the exceptional challenging times of COVID-19.
UIF, Argentina
AUSTRAC, Australia
FID, Bahrain
PPATK, Indonesia
JAFIC, Japan
FIU, Mexico
FIU, Peru
CENTIF, Senegal
FFMS, Russia
CTAF, Tunisia
AMLD, Taiwan
Judges:
Mr. Sinclair White, FIABDA, Bermuda
Ms. Elżbieta Franków-Jaśkiewicz, FIU Poland
Mr. Dominic Offor, Nigerian FIU
Mrs. Iole Chiaverelli, UIF, Italy
Najmina Latif, UPK, Brunei Darussalam
Wish you all the best!
Kind regards,
Technical Assistance and Training Working Group (TATWG)