| Subject: | Re: Letter to the HoFIU - approval of the public list of TBML risk indicators |
|---|---|
| Date: | Fri, 19 Feb 2021 09:22:11 -0500 |
| From: | Nedko Krumov <Nedko.Krumov@egmont.org> |
| To: | oc-jfiu-1@egmont.org, cip-jfiu@egmont.org, asta.piesinaitezangla@egmont.org, fiapaipai.laumea@egmont.org, sioa.sioa@egmont.org, muhammad.jiya@egmont.org, derek.baldry@egmont.org, katrina.feitt@egmont.org, mohammed.ahmed@egmont.org, mary.katoboe@egmont.org, catherine.tozaka@egmont.org, florence.dafanisi@egmont.org, raymond.ngele@egmont.org, oliver.muala@egmont.org, jimmy.vajah@egmont.org, mark.buga@egmont.org, UgandaFIA.Requests@egmont.org, nick.grady@egmont.org, jeffery.maneeke@egmont.org, hilton.gideon@egmont.org, bilen.kerga@egmont.org, sana.anien@egmont.org, robyn.hopkins@egmont.org, tshering.penjor@egmont.org, sandra.hall@egmont.org, tewodros.gerbi@egmont.org, dale.benjamin@egmont.org, FIU-Nepal-IT@egmont.org, FIU-Nepal-Analyst@egmont.org, fidlatvia@egmont.org, silvina.rivarola@egmont.org, edgar.lopez@egmont.org, bahrain-fiu@egmont.org, tasbea@egmont.org, marko.stolle@egmont.org, sp-jfiu@egmont.org, zahra.maleki@egmont.org, wilson.onea@egmont.org, annalou.tirol@egmont.org, 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**Letter on behalf of the EG Chair - Ms. Hennie VERBEEK-KUSTERS**
Dear HoFIU,
I hope this letter finds you well and healthy.
I would like to inform you that February 18th was the final deadline for collecting your comments and endorsement of the joint Egmont IEWG/FATF
RTMG public list of Trade-Based Money Laundering risk indicators.
Within the deadline we received your full support to the endorsement of the above-mentioned list and its dissemination strategy. Therefore, within the authority granted to me by the Charter (Section 6.2-B-2 – The Chair builds consensus within the Egmont Group), I would like to conclude the consensus within the Egmont Group to endorse the above-mentioned product.
Based on the agreed dissemination strategy, the list will be published on the FATF and Egmont Group public websites.
I would like to take this opportunity to congratulate the IEWG project team for the excellent work done.
Thank you very much.
Best regards,
Hennie VERBEEK-KUSTERS – Chair of Egmont Group
** Letter on behalf of the IEWG Chair**
Dear Heads of FIU,
We hope you are well and healthy!
Please find attached the public list of TBML risk indicators resulting from the Information Exchange Working Group (IEWG) project on Conclusions from Large-Scale, Cross-Border ML Schemes, which is undertaken as part of the work within the IEWG Stream 1 (Promotion, Support and Facilitation of Bilateral and Multilateral Exchange of Financial Intelligence and Strategic Information). Currently, we are following the decisions taken by the HoFIU with regard to the joint FATF/Egmont TBML report to continue working jointly with the FATF in order to develop the public list of TBML risk indicators. You were continuously informed about the results if this cooperation and already approved several products, including the joint TBML report.
The current public list of TBML risk indicators was already discussed and approved by IEWG in an out-of-session procedure.
You are kindly asked to endorse this product out-of-session. Should you decide to endorse the attached list of TBML risk indicators, it will be made available to the general public and will be uploaded to the Egmont Group and FATF websites. You are therefore invited to provide your endorsement and/or comments by February 18th, 2021. As usual, a non-response will be considered as a tacit approval of the attached list of indicators.
Thank you very much for your consideration.
Kind regards,
Chair IEWG