Date : 7/11/2021 5:28:10 AM
From : "IMMR"
To : "michalko@justice.gov.il"
Subject : Re: EUROPE II Meeting Invitation
Attachment : 20210709_Europe-II_Free-Searchable-Databases_Compilation.xlsx;





-------- Forwarded Message --------
Subject: Re: EUROPE II Meeting Invitation
Date: Fri, 9 Jul 2021 17:02:36 -0400
From: Nedko Krumov <Nedko.Krumov@egmont.org>
To: dblkpp@egmont.org, upb@egmont.org, fdk@egmont.org, azefms-icd@egmont.org, azefms-requests@egmont.org, fid@egmont.org, fms@egmont.org, fms2@egmont.org, edgar.lopez@egmont.org, gcid-fiu@egmont.org, fis-guernsey@egmont.org, fiu.iom@egmont.org, philip.hunkin@egmont.org, sue.anderson@egmont.org, elisabeth.rattigan@egmont.org, impa@egmont.org, maya.lederman@egmont.org, elad.wieder@egmont.org, mira.atias@egmont.org, karen.bar-shalom@egmont.org, Lynn.Lerer@egmont.org, jfcu@egmont.org, behar.xhema@egmont.org, arsim.fejzullahu@egmont.org, effi@egmont.org, michael.schoeb@egmont.org, spcsb@egmont.org, oxana.gisca@egmont.org, siccfin@egmont.org, dspp@egmont.org, fiu-sm@egmont.org, giancarlo.montico@egmont.org, apml@egmont.org, mros@egmont.org, masak@egmont.org, masak1@egmont.org, sdfm@egmont.org, sdfm-international@egmont.org, vitalii.beregivskyi@egmont.org, ukfiu.birmingham@egmont.org, UKFIU@egmont.org, ukfiu-admin@egmont.org, aif@egmont.org, sorin.gabor@egmont.org, jerome.beaumont@egmont.org, asta.piesinaitezangla@egmont.org, gonzalo.alvarado@egmont.org, Secretariat@egmont.org, andrey.frolov@egmont.org, maeghan.mcgaraughty@egmont.org, michelle.ouyang@egmont.org


Dear EUROPE II members,


Please see attached the latest version of the public registry database with additional information recently provided by FIU Liechtenstein.


Thank you very much.


Best regards,

Nedko


On 2021-07-07 2:27 p.m., Nedko Krumov wrote:

Dear EUROPE II members,

 

Please see attached the public registry database that will be discussed during the next regional meeting, and eventually, the EUROPE II regional members will be asked to approve it. For your information, the document was only slightly amended from the version presented during our meeting in March 2021.

The dissemination strategy should also be discussed and approved next week.

We want to thank FIU Serbia and all regional members for their valuable contribution to the preparation of the document.

 

Best regards,

Nedko

On 2021-07-05 12:40 p.m., Nedko Krumov wrote:

*Letter on behalf of the EUROPE II RRs – Ms. Oxana GISCA and Ms. Astghik KARAMANUKYAN**

 

Dear Europe II members,

 

We hope this email finds you sound and healthy!

 

We are happy to invite you to join the next EUROPE II meeting, held virtually on Monday, July 12th, between 12:00 and 15:00 UTC.  Please see attached the draft agenda for our meeting. We would be most grateful if you could please place the date for this meeting on your calendars.

 

The purpose of the upcoming EUROPE II virtual meeting is to communicate key messages and outcomes of the recent Egmont Group plenary, other essential updates, and discuss issues of relevance to FIUs in the region. Moreover, the EUROPE II members will be asked to select one new Regional Representative. The meeting link is provided at the end of the email.

 

While there won’t be any restrictions to the number of participants that can join, to make the meeting manageable, we would like to advise limiting the participation to three staff members per FIU.

 

Should you have any questions, please don't hesitate to contact the EGS at: Nedko.krumov@egmont.org.

 

Thank you very much in advance for your cooperation, and we are looking forward to virtually seeing you on July 12th.

 

Kind regards,

EUROPE II RRs


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