| Subject: | Re: Documents for the HoFIU&EC closed session + Documents for HoFIU out-of-session decision/noting |
|---|---|
| Date: | Tue, 22 Jun 2021 16:19:26 -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, 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Dear Heads of Egmont Group FIUs,
Just a kind reminder about Friday's, June 25, deadline for submitting comments to the documents for HoFIU out-of-session consideration. Please send all comments via email to secretariat@egmont.org.
Thank you in advance for considering the documents and the recommendations therein.
Best regards,
The Egmont Group Secretariat
Dear Heads of Egmont Group FIUs,
We hope this message finds you well.
HoFIU and Egmont Committee closed session (July 06)
As per the June 1st ESW communication, this year’s Plenary week will include a HoFIU and Egmont Committee closed session (virtual) meeting, focused on discussing the outcomes of the Egmont Group IT review. All the support documents for this meeting are posted and available for consultation in the Home Community of ESW (link). Also, a direct link to the document folder is available for your convenience on the Spotlight section of the ESW Home Community.
Documents for HoFIU out-of-session consideration
Consistent with last year’s practice for a virtual Egmont Group Plenary, the HoFIU are invited to consider out-of-session the following documents and provide their comments via email to secretariat@egmont.org before Friday, June 25th, 2021.
Documents for decision (link):
• HoFIU-01 - Egmont Group Budget FY2021-2022
• HoFIU-02A - Executive Secretary - Presentation of the EG Vice Chair selection process
• HoFIU-02B - Advisory Panel - Presentation about the advisory process, AP's recommended candidate and basis for recommendation
• HoFIU-02C - Selection of the next Egmont Group Vice Chair – Recommendation of the AP
• HoFIU-02D - Presentation of candidacy for the position of Egmont Group Vice Chair
• HoFIU-03 - PPWG recommendation regarding the implementation of the Support and Compliance Process - Procedural Trigger 4: Limited statistical review
• HoFIU-04 - Egmont Group Communication Guidelines
• HoFIU-05 - Membership Application FIU Botswana
• HoFIU-14 - Granting observer status to The Camden Asset Recovery Interagency Network
• HoFIU-15 - Seeking observer status to World Customs Organization
• HoFIU-16 - Extension of Egmont Group Communication StrategyDocuments for noting (link):
• HoFIU-06 - Program for the 2021 Egmont Group Plenary
All documents (reflected also in the attached Document Tracker) are posted and available for consultation in the Home Community of ESW (link). Also, a direct link to the document folder is also available for your convenience on the Spotlight section of the ESW Home Community. Consistent with the usual practice, no responses will be considered as tacit approval/noting of the recommendations included in the documents.
• HoFIU-07 - HoFIU thematic discussion on the Implementation of risk-based approach in FIU operations
• HoFIU-08 - Interim Report of the 2018-2021 EG Strategic Plan and development of a new Strategic Plan
• HoFIU-09 - Report on the EGS Annual Business Plan FY 2020-2021
• HoFIU-10 - Next Egmont Group meetings
• HoFIU-11 - EC Intersessional Meeting May 05-06_Decision Matrix
• HoFIU-12 - HoFIU out-of-session endorsements
• HoFIU-13 Framework for Egmont Group Annual Report
Best regards,
The Egmont Group Secretariat