Dear colleagues,

This correspondence is a call for information collection for the “FIU-Fintech Cooperation. Associated cyber-enabled crime typologies and risks” project.

We would like to remind you about the importance of this project that has, among other objectives, an ambitious goal to measure the level of FIU-Fintech cooperation/reporting across the world.  

Please find attached the questionnaire and the case study template prepared by the project co-leads (the FIU of Luxemburg and the FIU of Ghana) in line with the discussion taken during the meeting in Mauritius.

The concept note, outlining the main objectives and the timelines of the project is also attached.

On behalf of the project co-leads, we would like to invite you to complete the questionnaire and provide available case studies to the Egmont Group Secretariat by the 10^th of April, 2020. We would appreciate, if you could also put in copy the FIU Luxembourg (crf.lu@egmont.org) when providing your response.

Thank you very much for your cooperation.

Kind regards,

Egmont Group Secretariat