| Subject: | PROFILE OF THE GENERAL DIRECTOR OF THE FEAU / PERFIL DEL NUEVO DIRECTOR DE LA UAFE ECUADOR |
|---|---|
| Date: | Thu, 25 Apr 2019 18:29:43 -0500 |
| From: | Financial and Economic Analysis Unit <Ecuador.UAFE@egmont.org> |
| Organization: | Unidad de Análisis Financiero y Económico |
| To: | A-FIU <a-fiu@egmont.org>, Abd.Rahman@egmont.org, ahmed.althani@egmont.org, Alejandro.Taboada@egmont.org, alvaro.pinilla@egmont.org, AMLC - Philippines <amlc@egmont.org>, AMLD - Taiwan <amld@egmont.org>, AMLO - Thailand <amlo@egmont.org>, AMLSCU - UAE <amlscu@egmont.org>, AMLU - Bahrain <amlu@egmont.org>, AMLU-Jordan <amlu-jordan@egmont.org>, APML - Serbia <apml@egmont.org>, APML-MN - Montenegro <apml-mn@egmont.org>, aquiteme.bignossi@egmont.org, arsim.fejzullahu@egmont.org, AUSTRAC - Australia <austrac.requests@egmont.org>, azefms-icd@egmont.org, Behar Xhema - Kosovo <behar.xhema@egmont.org>, Belize-FIU <belize-FIU@egmont.org>, berdie.daley@egmont.org, bess.michael@egmont.org, BFIU - Bangladesh <bfiu@egmont.org>, Bolivia <bolivia-requests@egmont.org>, Boudewijn Verhelst - Belgium <boudewijn.verhelst@egmont.org>, Bulgaria-FIU <bulgaria-fiu@egmont.org>, Carlo Fara (AIF) - Vatican City State <aif@egmont.org>, carolina.rudnick@egmont.org, cayfin <cayfin@egmont.org>, CBSL - Sri Lanka <cbsl@egmont.org>, CENTIF - 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Ukraine <sdfm-international@egmont.org>, SEPBLAC <sepblac@egmont.org>, SEPRELAD - Paraguay <seprelad@egmont.org>, SEPRELAD2 - Paraguay <seprelad2@egmont.org>, Seychelles-FIU <seychelles-fiu@egmont.org>, sic@egmont.org, SICCFIN - Monaco <siccfin@egmont.org>, Sinclair White - Bermuda <sinclair.white@egmont.org>, sknfiu@egmont.org, SLUFIA - St. Lucia <slufia@egmont.org>, socheat.hem@egmont.org, Sorin Gabor - Egmont Secretariat <sorin.gabor@egmont.org>, spcsb@egmont.org, STRO <stro@egmont.org>, Tanzania-FIU <tanzania.fiu@egmont.org>, TCIFIU Correspondence - Turks and Caicos <tcifiu.correspondence@egmont.org>, Tommaso Di Ruzza - Vatican City State <tommaso.diruzza@egmont.org>, TRACFIN - France <tracfin@egmont.org>, UAF-Chile <uaf-chile@egmont.org>, UAF-Panama <uaf-panama@egmont.org>, UFP-SR - Slovakia <ufp-sr@egmont.org>, UIAF - Colombia <uiaf@egmont.org>, UIAF-Requests - Colombia <uiaf.requests@egmont.org>, UIAF-Uruguay <uiaf-uruguay@egmont.org>, UIC - Italy <uic@egmont.org>, UIF-Argentina <uif-argentina@egmont.org>, UIF-Peru <uif-peru@egmont.org>, UIF-Portugal <uif-portugal@egmont.org>, UNIF-Venezuela <unif@egmont.org>, UPB - Andorra <upb@egmont.org>, UPWBNM - Malaysia <upwbnm@egmont.org>, USA FinCEN Requests - USA <usa.fincen.requests@egmont.org>, UTRF - Morocco <utrf@egmont.org>, Vanuatu-FIU <vanuatu-fiu@egmont.org>, Victoria Usman <victoria.usman@egmont.org>, wouter.vandegenachte@egmont.org |
Estimados colegas
Reciban un cordial saludo de la UAFE.
Adjunto encontrarán el perfil del nuevo Director General de La Unidad de Análisis Financiero y Económico de Ecuador.
Reciban de parte del Abogado José Leopoldo Quiroz Rumbea, un saludo fraterno y la disposición de la colaboración en la lucha contra el lavado de activos y financiamiento de terrorismo.
Un saludo cordial a todos
UAFE ECUADOR
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Dear colleagues
Receive a cordial greeting from the FEAU.
Attached you will find the profile of the new General Director of the Financial and Economic Analysis Unit of Ecuador.
Receive from the lawyer José Leopoldo Quiroz Rumbea, a fraternal greeting and the willingness to collaborate in the fight against money laundering and financing of terrorism.
A cordial greeting to everyone
FEAU ECUADOR