Date : 4/16/2019 8:29:48 AM
From : "IMMR"
To : "michalko@justice.gov.il"
Subject : עדכון - פרוייקט השחיתות של האגמונט
Attachment : Egmont Secretariat from Belarus FIU-1.pdf;EG_indicators for corruption_10042019.doc;IEWG Typologies.pdf;FIU Germany.docx;FIU Jordan.docx;2019-04-11 Egmont Secretary eng..docx;2019-04-11 ___________ ______.pdf;FIU Macao.docx;Corruption red flags final version - with comments.pdf;FIU Peru.docx;





-------- Forwarded Message --------
Subject: IEWG Typologies on Corruption report - feedback for the list of indicators
Date: Mon, 15 Apr 2019 08:43:07 -0400
From: Nedko Krumov <nedko.krumov@egmont.org>
To: SDFM - Ukraine <sdfm@egmont.org>, IMPA - Israel <impa@egmont.org>, Elad Wieder - Israel <elad.wieder@egmont.org>, FIU-Netherlands <fiu-netherlands@egmont.org>, FMC - Russia <fmc@egmont.org>, Sergey Sarakvashin - Egmont Secretariat <sergey.sarakvashin@egmont.org>


Dear project team members,


As you know on Friday was the deadline for submission of feedback regarding the usefulness of the List of Indicators included in the IEWG Typologies on Corruption project.

We received replies from the following FIUs (attached):

  • Belarus;
  • Bulgaria;
  • Cameroon;
  • Germany;
  • Jordan;
  • Kyrgyzstan;
  • Macao; and
  • Peru.

As agreed FIU Ukraine will revise this feedback and the one received by the Wolfsberg Group, and will propose amendments to the List of Indicators. Of course, the Secretariat can assist in this process if needed.

Thank you very much for your cooperation. I am looking forward for our call on April 23rd.


Best regards,

Nedko