| Subject: | IEWG project on Asset Recovery - the Role of FIUs |
|---|---|
| Date: | Wed, 10 Feb 2021 15:49:17 -0500 |
| From: | Nedko Krumov <Nedko.Krumov@egmont.org> |
| To: | USA FinCEN Requests - USA <usa.fincen.requests@egmont.org>, Fintrac - Canada <fintrac@egmont.org>, MOKAS - Cyprus <mokas@egmont.org>, Elad Wieder - Israel <elad.wieder@egmont.org>, JAFIC - Japan <jafic@egmont.org>, TRACFIN - France <tracfin@egmont.org>, AMLSCU - UAE <amlscu@egmont.org>, IMPA - Israel <impa@egmont.org> |
| CC: | SDFM-International - Ukraine <sdfm-international@egmont.org>, ONPCSB - Romania <onpcsb@egmont.org> |
Dear colleagues,
I hope this email finds you well!
I am addressing you on behalf of the IEWG Asset Recovery - the Role of FIUs project co-leaders. Together we would like to kindly ask for your contribution to the project. The initial round of information collection was finalised in 2020. Nonetheless, while
assessing the information available so far, we identified some information gaps most of which can be addressed with your valuable assistance. Your FIUs can provide relevant information that would be very helpful for the final conclusions/outcomes of the final
report.Hence, you are kindly requested to complete the attached questionnaires.
Can you please provide the requested information by February 26th.
Thank you very much in advance.
Kind regards,
Nedko