| Subject: | TRACFIN - Recent appointment to the International Affairs Department |
|---|---|
| Date: | Thu, 05 Nov 2020 16:38:42 +0100 |
| From: | egmont-tracfin <tracfin@egmont.org> |
| To: | FinCEN-Correspondence-Press - United States <FinCEN-Correspondence-Press@egmont.org>, fmc@egmont.org <fmc@egmont.org>, AUSTRAC12 - Australia <austrac12@egmont.org>, ukfiu@egmont.org <ukfiu@egmont.org>, impa@egmont.org <impa@egmont.org>, fiu-ind@egmont.org <fiu-ind@egmont.org>, uif-argentina@egmont.org <uif-argentina@egmont.org>, fic@egmont.org <fic@egmont.org>, nz-police@egmont.org <nz-police@egmont.org>, fis-guernsey@egmont.org <fis-guernsey@egmont.org>, jfcu@egmont.org <jfcu@egmont.org>, fiu-mexico@egmont.org <fiu-mexico@egmont.org> |
Dear Colleagues,
First of all, I hope that you and your families are safe and healthy in these challenging times.We are pleased to share with you that Mr. Tony SARTINI has joined TRACFIN and will be heading its International Affairs Department as of today. Tony, a Police Commissioner, has an extensive law enforcement background in the financial sphere. He will be overseeing both operational and institutional aspects of our international engagement. We should therefore be grateful if you could include him to your future non-ESW correspondence, together with your usual interlocutors.
Sincerely,
TRACFIN – International Affairs Department