Date : 4/13/2020 4:28:47 AM
From : "IMMR"
To : "michalko@justice.gov.il"
Subject : UIF Peru - COVID-19 Emergency Cooperation Point of Contact List





-------- Forwarded Message --------
Subject: Re: COVID-19 Emergency Cooperation Point of Contact List
Date: Sat, 11 Apr 2020 11:08:20 -0500
From: UIF Peru <uif-peru@egmont.org>
To: ESecretariat <secretariat@egmont.org>, marko.stolle@egmont.org, sp-jfiu@egmont.org, zahra.maleki@egmont.org, wilson.onea@egmont.org, annalou.tirol@egmont.org, jagmohan.chaudhary@egmont.org, lalaine.rafol@egmont.org, AUSTRAC.HoFIU@egmont.org, intel-support@egmont.org, kidane.hadera@egmont.org, michelle.ouyang@egmont.org, tariku.dela@egmont.org, edric.ogomeni@egmont.org, michael.schoeb@egmont.org, ctaf-requests@egmont.org, michael.tukei@egmont.org, turkmenistan.fms.analyse@egmont.org, ramatoulaye.gadio@egmont.org, turkmenistan.fms.int@egmont.org, consultasuafrd@egmont.org, wael.lafi@egmont.org, sydney.asubo@egmont.org, sherifah.tumusiime@egmont.org, elisabeth.rattigan@egmont.org, uif-fgr@egmont.org, KwFIU_EG@egmont.org, jaakko.christensen@egmont.org, Ghazi.Alabduljalil@egmont.org, fic-zambia-correspondence@egmont.org, mohammed.almutairi@egmont.org, thomas.azandossessi@egmont.org, christiane.ambroise@egmont.org, azefms-icd@egmont.org, nfiu@egmont.org, mary.tshuma@egmont.org, 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Dear Colleagues,

FIU Peru must inform the following:

  • By order of the Government of Peru, all public and private entities will be closed, except for some exceptions such as banks, grocery stores, etc. In this sense the FIU Peru office is closed until April 26, unless the government extends the term. The EG Secretariat will be promptly inform if there is any change in the date.
  • The FIU Peru staff is working remotely and will attend the non-confidential communications.The Chief of Operational Analysis is the only  person who has access to confidential information. In case there was something urgent , FIU Peru has implemented an emergency team that will  be able to attend such emergencies in our offices.
  • The Points of Contact for Covid 19 are the same as listed in the Emergency Contact List:
Daniel Linares
Intendent of Operational Analysis
dlinares@sbs.gob.pe

Marco López
Operational Analyst
mlopez@sbs.gob.pe

Best regards,

FIU Peru