| Subject: | Egmont PMLN Project_Request for Information |
|---|---|
| Date: | Thu, 04 Oct 2018 09:19:27 -0400 |
| From: | Sergey Sarakvashin <sergey.sarakvashin@egmont.org> |
| To: | xolisile.khanyile@egmont.org, jf.thardin@egmont.org, philip.hunkin@egmont.org, gonzalo.alvarado@egmont.org, nedko.krumov@egmont.org, lindsey.bermingham@egmont.org, KwFIU@egmont.org, pranee.kaoian@egmont.org, behar.xhema@egmont.org, arsim.fejzullahu@egmont.org, fiu.iom@egmont.org, jose.lima@egmont.org, FMD@egmont.org, Ecuador.UAFE@egmont.org, carolina.rudnick@egmont.org, jerome.beaumont@egmont.org, head.dif@egmont.org, tanzania.fiu@egmont.org, fiu.nepal@egmont.org, centif-niger-correspondence@egmont.org, samath.say@egmont.org, socheat.hem@egmont.org, fintraca@egmont.org, dblkpp@egmont.org, upb@egmont.org, mlra@egmont.org, abdenour.hibouche@egmont.org, upb@egmont.org, francisca.brito@egmont.org, fid-antiguabarbuda@egmont.org, fiu-antiguabarbuda@egmont.org, uif-argentina@egmont.org, jose.sbattella@egmont.org, fdk@egmont.org, mot-aruba@egmont.org, austrac.requests@egmont.org, peter.clark@egmont.org, a-fiu@egmont.org, amlu@egmont.org, mai.alkhalifa@egmont.org, fiubahamas@egmont.org, bfiu@egmont.org, razee.hassan@egmont.org, fiubarbados@egmont.org, dfmkgk@egmont.org, CTIF-CFI@egmont.org, boudewijn.verhelst@egmont.org, wouter.vandegenachte@egmont.org, belize-FIU@egmont.org, fia.bermuda@egmont.org, susan.crockwell@egmont.org, sinclair.white@egmont.org, Alejandro.Taboada@egmont.org, bolivia-requests@egmont.org, fid@egmont.org, coaf@egmont.org, finbvi@egmont.org, nuralia.rahim@egmont.org, bulgaria-fiu@egmont.org, centif-bf@egmont.org, nafi-cameroon@egmont.org, fintrac@egmont.org, fintrac-director@egmont.org, fielding.johnson@egmont.org, victoria.usman@egmont.org, claire.chen@egmont.org, sorin.gabor@egmont.org, secretariat@egmont.org, bess.michael@egmont.org, usa.fincen.requests@egmont.org, uaf-chile@egmont.org, javier.cruz@egmont.org, cayfin@egmont.org, uiaf@egmont.org, cifiu@egmont.org, cicadcr@egmont.org, centif-ci@egmont.org, crossfinds@egmont.org, mokas@egmont.org, fau-cr@egmont.org, fiu-denmark@egmont.org, dominica-fiu@egmont.org, emlcu@egmont.org, rpab@egmont.org, fiji-fiu@egmont.org, rap@egmont.org, tracfin@egmont.org, fms@egmont.org, germany-fiu@egmont.org, FIC-Ghana-Correspondence@egmont.org, samuel.essel@egmont.org, gcid-fiu@egmont.org, cfci-greece@egmont.org, gdafiu@egmont.org, ive-guatemala@egmont.org, fis-guernsey@egmont.org, cnbs-honduras@egmont.org, jfiu@egmont.org, hungary-fiu@egmont.org, rls@egmont.org, fiu-ind@egmont.org, ppatk@egmont.org, mliu@egmont.org, impa@egmont.org, uic@egmont.org, berdie.daley@egmont.org, jafic@egmont.org, jfcu@egmont.org, amlu-jordan@egmont.org, dulat.akkassov@egmont.org, galina.goloushkina@egmont.org, kofiu-1@egmont.org, kofiu-4@egmont.org, fis-kyrgyz@egmont.org, kdfiu@egmont.org, iveta.aumeistere@egmont.org, sic@egmont.org, nasser.lebbos@egmont.org, effi@egmont.org, daniel.thelesklaf@egmont.org, fcis@egmont.org, juoba@egmont.org, michel.turk@egmont.org, gif@egmont.org, dspp@egmont.org, upwbnm@egmont.org, Abd.Rahman@egmont.org, centif-mali-correspondence@egmont.org, modibo.sylla@egmont.org, fiu-malawi@egmont.org, fiau@egmont.org, rmidfiu@egmont.org, mauritius-fiu@egmont.org, mauritius-fiu@egmont.org, fiu-mexico@egmont.org, spcsb@egmont.org, siccfin@egmont.org, fiu-mongolia@egmont.org, apml-mn@egmont.org, apml-mn@egmont.org, utrf@egmont.org, FIC-Namibia-Correspondence@egmont.org, FIC-Namibia-Requests@egmont.org, fiu-netherlands@egmont.org, fiu-netherlands-policy@egmont.org, hennie.kusters@egmont.org, mot-an@egmont.org, nz-police@egmont.org, okokrim@egmont.org, uaf-panama@egmont.org, seprelad@egmont.org, seprelad2@egmont.org, uif-peru@egmont.org, amlc@egmont.org, giifpoland@egmont.org, uif-portugal@egmont.org, qatar-fiu@egmont.org, ahmed.althani@egmont.org, onpcsb@egmont.org, fmc@egmont.org, sknfiu@egmont.org, safiudirector@egmont.org, safiuliaison@egmont.org, slufia@egmont.org, fiu-sm@egmont.org, centif@egmont.org, apml@egmont.org, seychelles-fiu@egmont.org, stro@egmont.org, ligia.stella@egmont.org, ufp-sr@egmont.org, omlp@egmont.org, jimmy.sendersley@egmont.org, fic@egmont.org, sepblac@egmont.org, alvaro.pinilla@egmont.org, cbsl@egmont.org, fiu-svg@egmont.org, nfis@egmont.org, mros@egmont.org, cmlc@egmont.org, amld@egmont.org, onesmo.makombe@egmont.org, amlo@egmont.org, centif.togo@egmont.org, fiutt.correspondence@egmont.org, lotfi.hachicha@egmont.org, neyla.fathallah@egmont.org, masak@egmont.org, masak1@egmont.org, amlscu@egmont.org, sdfm@egmont.org, sdfm-international@egmont.org, ukfiu@egmont.org, ukfiu-admin@egmont.org, uiaf-uruguay@egmont.org, fernando.fuentes@egmont.org, fiu-uzbekistan@egmont.org, vanuatu-fiu@egmont.org, unif@egmont.org |
For the attention of IEWG Members.
Dear Colleagues,
This correspondence is related to the IEWG Project on Professional ML Facilitators.
Based on the results of the Survey, performed by the project co-leads within the IEWG and following operational training session in Sydney, we would like to bring for your attention a revised methodology, set of red flag indicators that might be useful in FIUs' operational activities, and a request for information (please find attached).
Following the importance of the project and the endorsement by the Heads of FIUs I would like to invite you to an active participation. Please feel free to contact the co-leads of the project, Ms. Sonja Corstanje-Maaskant, FIU-the Netherlands (sonja.corstanje-maaskant@politie.nl) and Ms. Alexandra Bobylkova, Rosfinmonitoring (alexandrarfm@mail.ru) with any questions directly.
We kindly ask you to share the results of analysis and provide filled-in templates to project co-leads as soon as possible, but no later than by December 1.
We are also planning a conference call on October 21 to discuss any issues that will emerge.
Your cooperation is instrumental for completion of this project.
Kind regards,
Sergey Sarakvashin
Egmont Group Secretariat