| Subject: | UKFIU online ‘webcast’ |
|---|---|
| Date: | Thu, 24 Jun 2021 14:54:08 -0400 |
| From: | esecretariat <secretariat@egmont.org> |
| To: | a-fiu@egmont.org, ahmed.elbashari@egmont.org, amlc@egmont.org, AMLD@egmont.org, amlo@egmont.org, amlscu@egmont.org, amlu-jordan@egmont.org, andre.kanga@egmont.org, andrey.frolov@egmont.org, annalou.tirol@egmont.org, apml@egmont.org, arsim.fejzullahu@egmont.org, asta.piesinaitezangla@egmont.org, AUSTRAC.HoFIU@egmont.org, austrac.requests@egmont.org, azefms-icd@egmont.org, bahrain-fiu@egmont.org, behar.xhema@egmont.org, Belize-FIU@egmont.org, Berdie.daley@egmont.org, bess.michael@egmont.org, BFIU@egmont.org, bilen.kerga@egmont.org, Bolivia-Requests@egmont.org, Boudewijn.Verhelst@egmont.org, bulgaria-fiu@egmont.org, cayfin@egmont.org, cbsl@egmont.org, centif@egmont.org, centif-benin@egmont.org, centif-ci@egmont.org, centif-mali-correspondence@egmont.org, centif-niger-correspondence@egmont.org, centif.togo@egmont.org, cfci-greece@egmont.org, christiane.ambroise@egmont.org, cicadcr@egmont.org, cifiu@egmont.org, cip-jfiu@egmont.org, cmlc@egmont.org, cnbs-honduras@egmont.org, coaf@egmont.org, consultasuafrd@egmont.org, crf.lu@egmont.org, crossfinds@egmont.org, CTAF-Requests@egmont.org, CTIF-CFI@egmont.org, dblkpp@egmont.org, dfmkgk@egmont.org, dominica-fiu@egmont.org, dspp@egmont.org, dulat.akkassov@egmont.org, ecuador.uafe@egmont.org, edgar.lopez@egmont.org, edric.ogomeni@egmont.org, effi@egmont.org, emlcu@egmont.org, enrique.nort@egmont.org, fau-cr@egmont.org, fcis@egmont.org, fdk@egmont.org, fia.bermuda@egmont.org, fiapaipai.laumea@egmont.org, fiatci.director@egmont.org, fiatci.requests@egmont.org, fiau@egmont.org, fic@egmont.org, fic-ghana-correspondence@egmont.org, FIC-Namibia-Correspondence@egmont.org, FIC-Namibia-Requests@egmont.org, fic-zambia-correspondence@egmont.org, fid@egmont.org, fidlatvia@egmont.org, fielding.johnson@egmont.org, fiji-fiu@egmont.org, finbvi@egmont.org, fintrac@egmont.org, fintraca@egmont.org, fintrac-director@egmont.org, fintrac-requests@egmont.org, fintrac-intel-team-lead@egmont.org, Fis-guernsey@egmont.org, fis-kyrgyz@egmont.org, fiu.iom@egmont.org, fiu.nepal@egmont.org, fiu-antiguabarbuda@egmont.org, fiubahamas@egmont.org, fiubarbados@egmont.org, fiu-denmark@egmont.org, fiu-ind@egmont.org, fiu-ind-esw@egmont.org, fiu-malawi@egmont.org, fiu-mexico@egmont.org, fiu-mongolia@egmont.org, FIU-Nepal-Analyst@egmont.org, FIU-Nepal-IT@egmont.org, fiu-netherlands@egmont.org, FIU-Netherlands-Policy@egmont.org, fiu-sm@egmont.org, fiu-svg@egmont.org, fiutt.correspondence@egmont.org, fiu-uzbekistan@egmont.org, fmc@egmont.org, FMD@egmont.org, fms@egmont.org, Francisca.brito@egmont.org, gcid-fiu@egmont.org, germany-fiu@egmont.org, ghazi.alabduljalil@egmont.org, gif@egmont.org, giifpoland@egmont.org, gonzalo.alvarado@egmont.org, head.dif@egmont.org, hennie.kusters@egmont.org, hungary-fiu@egmont.org, hyder.abbas@egmont.org, impa@egmont.org, intel-support@egmont.org, ive-guatemala@egmont.org, jaakko.christensen@egmont.org, jafic@egmont.org, jagmohan.chaudhary@egmont.org, jerome.beaumont@egmont.org, jesus.familia@egmont.org, jf.thardin@egmont.org, jfcu@egmont.org, jfiu@egmont.org, jimmy.sendersley@egmont.org, kofiu-2@egmont.org, KwFIU@egmont.org, KwFIU_EG@egmont.org, lalaine.rafol@egmont.org, ligia.stella@egmont.org, lotfi.hachicha@egmont.org, Magdalena.Boynton@egmont.org, mai.alkhalifa@egmont.org, maria.holguin@egmont.org, desiree.lachapelle@egmont.org, mary.tshuma@egmont.org, masak@egmont.org, masak1@egmont.org, mauritius-fiu@egmont.org, mauritius-fiu@egmont.org, michael.schoeb@egmont.org, michael.tukei@egmont.org, michelle.ouyang@egmont.org, Mileidy.BernalCampos@egmont.org, fiu-ireland@egmont.org, mlra@egmont.org, mohammed.ahmed@egmont.org, mohammed.almutairi@egmont.org, mokas@egmont.org, mot-an@egmont.org, mot-aruba@egmont.org, mros@egmont.org, muhammad.jiya@egmont.org, nafi-cameroon@egmont.org, nasser.lebbos@egmont.org, nedko.krumov@egmont.org, neyla.fathallah@egmont.org, nfis@egmont.org, nfiu@egmont.org, nick.grady@egmont.org, nuralia.rahim@egmont.org, nz-police@egmont.org, oc-jfiu-1@egmont.org, okokrim@egmont.org, oliver.muala@egmont.org, omlp@egmont.org, onesmo.makombe@egmont.org, onpcsb@egmont.org, Parviz.Bakhshaliyev@egmont.org, philip.hunkin@egmont.org, ppatk@egmont.org, qatar-fiu@egmont.org, ramatoulaye.gadio@egmont.org, rap@egmont.org, razee.hassan@egmont.org, RLS@egmont.org, rmidfiu@egmont.org, robyn.hopkins@egmont.org, rpab@egmont.org, safiudirector@egmont.org, safiuliaison@egmont.org, sana.anien@egmont.org, sandra.hall@egmont.org, sdfm@egmont.org, SDFM-international@egmont.org, secretariat@egmont.org, sepblac@egmont.org, seprelad@egmont.org, seychelles-fiu@egmont.org, sherifah.tumusiime@egmont.org, shubert.sinkala@egmont.org, sic@egmont.org, siccfin@egmont.org, silvina.rivarola@egmont.org, sinclair.white@egmont.org, sioa.sioa@egmont.org, sknfiu@egmont.org, slufia@egmont.org, sorin.gabor@egmont.org, spcsb@egmont.org, sp-jfiu@egmont.org, stro@egmont.org, sydney.asubo@egmont.org, tanzania.fiu@egmont.org, tariku.dela@egmont.org, tewodros.gerbi@egmont.org, tracfin@egmont.org, tshering.penjor@egmont.org, turkmenistan.fms.analyse@egmont.org, turkmenistan.fms.int@egmont.org, uaf-chile@egmont.org, uaf-panama@egmont.org, ufp-sr@egmont.org, UgandaFIA.Requests@egmont.org, uiaf@egmont.org, uiaf-uruguay@egmont.org, uic@egmont.org, uif-argentina@egmont.org, uif-fgr@egmont.org, uif-peru@egmont.org, uif-portugal@egmont.org, UKFIU@egmont.org, unif@egmont.org, upb@egmont.org, upb@egmont.org, upwbnm@egmont.org, usa.fincen.requests@egmont.org, utrf@egmont.org, vanuatu-fiu@egmont.org, wael.lafi@egmont.org, Wouter.Vandegenachte@egmont.org, xolisile.khanyile@egmont.org |
Message on behalf of UKFIU
Dear FIU colleagues
We would like to draw your attention to the most recent edition of the public UKFIU online ‘webcast’. You will be able to find it on the following streaming sites: ukfiu.podbean.com, iTunes, Apple Podcasts, Google Podcasts, Podtail and Amazon Music.
In this podcast we chat with Graeme Biggar, Director General of the National Executive Crime Command (NECC) and an Executive Director of the NCA. Graeme discusses: the work and remit of the NECC, particularly with regards to the UKFIU’s position in it; the
headline figures from the 2020 SARs Annual Report; plans for the future of the UKFIU and the SARs regime; and how SARs can make a big difference in cutting serious organised crime.
Our kind regards as always,
Laura Higgins, Head of Operations