Date : 5/29/2019 12:20:06 PM
From : "IMMR"
To : "JoanneO@justice.gov.il"
Subject : PPWG Project - Addressing impediments to FIU-FIU information exchange
Attachment : 176610_nsmail-3-1.docx;176610_nsmail-4-1.pdf;





-------- Forwarded Message --------
Subject: PPWG Project - Addressing impediments to FIU-FIU information exchange
Date: Mon, 27 May 2019 17:01:08 -0400
From: Sorin Gabor <sorin.gabor@egmont.org>
To: EMLCU - Egypt <emlcu@egmont.org>, EMLCU-Requests - Egypt <emlcu-requests@egmont.org>, FIU-IND - India <fiu-ind@egmont.org>, IMPA - Israel <impa@egmont.org>, CRF - Luxembourg <crf.lu@egmont.org>, CENTIF - Senegal <centif@egmont.org>, Tafsir Hane - Senegal <tafsir.hane@egmont.org>, STRO - Singapore <stro@egmont.org>, FIC - South Africa <fic@egmont.org>, FICRequests - South Africa <fic.requests@egmont.org>, SEPBLAC - Spain <sepblac@egmont.org>, SEPBLAC2 - Spain <sepblac2@egmont.org>, CBSL - Sri Lanka <cbsl@egmont.org>, Jose Lima - Cape Verde <jose.lima@egmont.org>, International Cooperation - Kuwait <KwFIU@egmont.org>, IT-KWFIU - Kuwait <it.kwfiu@egmont.org>, FIC-Namibia-Correspondence - Namibia <FIC-Namibia-Correspondence@egmont.org>, PPATK - Indonesia <ppatk@egmont.org>, NFIU - Nigeria <nfiu@egmont.org>, MASAK - Turkey <masak@egmont.org>, MASAK1 - Turkey <masak1@egmont.org>
CC: MOT-Aruba <mot-aruba@egmont.org>, OKOKRIM - Norway <okokrim@egmont.org>


**Message sent on behalf of Mrs. Elvira KROSS, Vice Chair of PPWG**

Dear Members of the Project Team,
 
We trust you are well. Thank you for committing to the work PPWG is doing for addressing the impediments to FIU-FIU cooperation.
 
You may find attached a first draft of the PPWG report Recommendations to Address Existing Impediments to FIU-FIU Information Exchange. At this stage, we would like to ask for your feedback on the list of impediments presented in the report, which were derived from the MER review conducted by EGS, the literature review of Egmont operational reports 2012-present, and the PPWG breakout sessions in Australia and Jakarta. In particular, we would value your input on:

  • Whether any important impediments are missing from the list;
  • Whether any impediments on the list are no longer relevant and can be removed;
  • Whether any impediments on the list can be merged or clarified.

Your response by Monday, June 3rd (COB), would be much appreciated.
 
Consistent with the concept note for this project (atached also), the next steps will be to:

  • prioritize the identified impediments,
  • develop possible solutions for addressing them, and
  • prepare recommendations for the HoFIU regarding possible solutions.

In The Hague, we plan to use the breakout sessions to make progress on these next steps. The project lead will facilitate discussions aimed at prioritizing the impediments according to severity, developing possible solutions for addressing them, and developing an approach for selecting which solutions should be implemented as high priority. 

We look forward to receiving your feedback and to fruitful discussions in The Hague.

Best regards,

Elvira Kross,
Vice Chair of PPWG