| Subject: | MSCWG Chair Selection Process - Election by Secret Ballot |
|---|---|
| Date: | Tue, 13 Oct 2020 16:55:25 -0400 |
| From: | Gonzalo Alvarado <gonzalo.alvarado@egmont.org> |
| To: | DBLKPP - Albania <dblkpp@egmont.org>, Francisca Brito - Angola <francisca.brito@egmont.org>, UIF-Argentina <uif-argentina@egmont.org>, FDK - Armenia <fdk@egmont.org>, MOT-Aruba <mot-aruba@egmont.org>, AUSTRAC - Australia <austrac.requests@egmont.org>, AUSTRAC Head of FIU - Australia <AUSTRAC.HoFIU@egmont.org>, AUSTRAC12 - Australia <austrac12@egmont.org>, AZEFMS-ICD - Azerbaijan <azefms-icd@egmont.org>, AZEFMS-Requests - Azerbaijan <azefms-requests@egmont.org>, FIUBAHAMAS - Bahamas <fiubahamas@egmont.org>, Bahrain Financial Intelligence Directorate - Bahrain <bahrain-fiu@egmont.org>, BFIU - Bangladesh <bfiu@egmont.org>, CTIF-CFI - Belgium <CTIF-CFI@egmont.org>, CENTIF-Benin - Benin <centif-benin@egmont.org>, CENTIF-Benin-Request - Benin <centif-benin-request@egmont.org>, FIA - Bermuda <fia.bermuda@egmont.org>, Bolivia-Requests <bolivia-requests@egmont.org>, COAF-Brazil <coaf@egmont.org>, COAF-Requests-Brazil <coaf-requests@egmont.org>, FINBVI - British Virgin Islands <finbvi@egmont.org>, FINBVI-requests - British Virgin Islands <finbv-requests@egmont.org>, Socheat Hem - Cambodia <socheat.hem@egmont.org>, Sovannarith Nget - Cambodia <sovannarith.nget@egmont.org>, NAFI - Cameroon <nafi-cameroon@egmont.org>, NAFI-Cameroon-request - Cameroon <nafi-cameroon-requests@egmont.org>, FINTRAC-OSS - Canada <fintrac-oss@egmont.org>, Fintrac - Canada <fintrac@egmont.org>, Fintrac-Director - Canada <fintrac-director@egmont.org>, Request-Chile - Chile <Request-Chile@egmont.org>, UAF-Chile <uaf-chile@egmont.org>, Andre Kanga - Congo <andre.kanga@egmont.org>, Serge Clovis Odongo - Congo <serge.odongo@egmont.org>, Christiane Ambroise - Congo <christiane.ambroise@egmont.org>, CENTIF-CI - Cote dIvoire <centif-ci@egmont.org>, MOT-AN - Curacao <mot-an@egmont.org>, EMLCU - Egypt <emlcu@egmont.org>, EMLCU-Requests - Egypt <emlcu-requests@egmont.org>, EMLCU2 - Egypt <emlcu2@egmont.org>, Fiji-FIU <fiji-fiu@egmont.org>, Fiji-Requests - Fiji <fiji-requests@egmont.org>, TRACFIN - France <tracfin@egmont.org>, ANIF - Gabon <anif-gabon@egmont.org>, Germany-FIU <germany-fiu@egmont.org>, GCID-FIU - Gibraltar <gcid-fiu@egmont.org>, Hungary-FIU <hungary-fiu@egmont.org>, FIU-IND - India <fiu-ind@egmont.org>, FIU-INDIT - India <fiu-indit@egmont.org>, PPATK - Indonesia <ppatk@egmont.org>, PPATK-Request - Indonesia <ppatk.request@egmont.org>, IMPA - Israel <impa@egmont.org>, UIC - Italy <uic@egmont.org>, JAFIC - Japan <jafic@egmont.org>, AMLU-Jordan <amlu-jordan@egmont.org>, KoFIU-1 - Korea <kofiu-1@egmont.org>, KoFIU-2 - Korea <kofiu-2@egmont.org>, KoFIU-4 - Korea <kofiu-4@egmont.org>, Behar Xhema - Kosovo <behar.xhema@egmont.org>, Arsim Fejzullahu - Kosovo <arsim.fejzullahu@egmont.org>, Kuwait Egmont Team - Kuwait <KwFIU_EG@egmont.org>, FIU Latvia - Latvia <fidlatvia@egmont.org>, SIC - Lebanon <sic@egmont.org>, GIF - Macao <gif@egmont.org>, FIU-Malawi <fiu-malawi@egmont.org>, CENTIF-MALI-Correspondence - Mali <centif-mali-correspondence@egmont.org>, FIAU - Malta <fiau@egmont.org>, Mauritius-FIU <mauritius-fiu@egmont.org>, FIU-Mexico <fiu-mexico@egmont.org>, FIU-Mexico-Requests - Mexico <fiu-mexico-requests@egmont.org>, UTRF - Morocco <utrf@egmont.org>, FIC-Namibia-Correspondence - Namibia <FIC-Namibia-Correspondence@egmont.org>, FIU-Netherlands <fiu-netherlands@egmont.org>, FIU-Netherlands-Policy - Netherlands <fiu-netherlands-policy@egmont.org>, NZ-Police - New Zealand <nz-police@egmont.org>, Centif-Niger-Correspondence - Niger <centif-niger-correspondence@egmont.org>, Centif-Niger-Requests - Niger <centif-niger-requests@egmont.org>, NFIU - Nigeria <nfiu@egmont.org>, UIF-Peru <uif-peru@egmont.org>, UIF-Portugal <uif-portugal@egmont.org>, Qatar-FIU - Qatar <qatar-fiu@egmont.org>, ONPCSB - Romania <onpcsb@egmont.org>, FMC - Russia <fmc@egmont.org>, FIU-SM - San Marino <fiu-sm@egmont.org>, SAFIULIAISON - Saudi Arabia <safiuliaison@egmont.org>, CENTIF - Senegal <centif@egmont.org>, Seychelles-FIU <seychelles-fiu@egmont.org>, Ligia M.I. Stella - Sint Maarten <ligia.stella@egmont.org>, FIC - South Africa <fic@egmont.org>, FICRequests - South Africa <fic.requests@egmont.org>, CBSL - Sri Lanka <cbsl@egmont.org>, MROS - Switzerland <mros@egmont.org>, AMLD - Taiwan <amld@egmont.org>, AMLO - Thailand <amlo@egmont.org>, Centif-Togo - Togolese Republic <centif.togo@egmont.org>, MASAK - Turkey <masak@egmont.org>, MASAK1 - Turkey <masak1@egmont.org>, MASAK2 - Turkey <masak2@egmont.org>, AMLSCU - UAE <amlscu@egmont.org>, USA FinCEN Requests - USA <usa.fincen.requests@egmont.org>, FinCEN-Correspondence-Press - United States <FinCEN-Correspondence-Press@egmont.org>, FIU-Uzbekistan <fiu-uzbekistan@egmont.org>, UNIF-Venezuela <unif@egmont.org>, FIC-Zambia-Correspondence - Zambia <fic-zambia-correspondence@egmont.org>, Mary Tshuma - Zambia (Director General) <mary.tshuma@egmont.org> |
| CC: | Sorin Gabor - Egmont Secretariat <sorin.gabor@egmont.org>, Jerome Beaumont - Egmont Secretariat <jerome.beaumont@egmont.org> |
For the attention of your FIU’s representative in the Membership, Support and Compliance Working Group (MSCWG)
Dear MSCWG regular members,
You are receiving this communication in your capacity of MSCWG Regular Members, which have voting rights in the current selection process of the new MSCWG Chair.
As you may recall from the attached email, the MSCWG members have concluded an out-of-session discussion where they had the opportunity to express their views and any potential concerns or objections in relation to both candidates, as established in para. 14 of the Voting Rules. Based on this discussion, and in accordance with the Voting Rules, the EGS concluded that consensus for one of the candidates was not reached and an election process by secret ballot will take place.
For that purpose, please find attached a ballot for casting your vote. As stipulated in para. 22 of the Voting Rules, the MSCWG regular members should note the following in relation to the ballots:
All votes are secret and must be sent ONLY TO THE EGS by Tuesday 20 October (COB Ottawa). After this deadline the ballots will be counted and the result announced. The MSCWG regular members should submit only one vote per FIU to either via ESW at gonzalo.alvarado@egmont.org or – in case of difficult access to ESW due to the pandemic - via open email to gonzalo.alvarado@egmontsecretariat.org
Best regards,
EGS