| Subject: | Message from FinCEN |
|---|---|
| Date: | Sun, 11 Apr 2021 14:16:01 -0400 |
| From: | Michael, Bess [SL] <Bess.Michael@egmont.org> |
| To: | UIF-Argentina <uif-argentina@egmont.org>, AUSTRAC12 - Australia <austrac12@egmont.org>, A-FIU - Austria <a-fiu@egmont.org>, CTIF-CFI - Belgium <ctif-cfi@egmont.org>, COAF-Brazil <coaf@egmont.org>, Fintrac-Director - Canada <fintrac-director@egmont.org>, FIU-Denmark <fiu-denmark@egmont.org>, RAP - Finland <rap@egmont.org>, TRACFIN - France <tracfin@egmont.org>, Germany-FIU <germany-fiu@egmont.org>, CFCI - Greece <cfci-greece@egmont.org>, JFIU - Hong Kong <jfiu@egmont.org>, RLS - Iceland <rls@egmont.org>, FIU-IND - India <fiu-ind@egmont.org>, MLIU - Ireland <mliu@egmont.org>, IMPA - Israel <impa@egmont.org>, UIC - Italy <uic@egmont.org>, JAFIC - Japan <jafic@egmont.org>, KoFIU-1 - Korea <kofiu-1@egmont.org>, CRF - Luxembourg <crf.lu@egmont.org>, UPWBNM - Malaysia <upwbnm@egmont.org>, FIU-Mexico <fiu-mexico@egmont.org>, FIU-Netherlands <fiu-netherlands@egmont.org>, Hennie Kusters - Netherlands <hennie.kusters@egmont.org>, NZ-Police - New Zealand <nz-police@egmont.org>, OKOKRIM - Norway <okokrim@egmont.org>, UIF-Portugal <uif-portugal@egmont.org>, FMC - Russia <fmc@egmont.org>, SAFIULIAISON - Saudi Arabia <safiuliaison@egmont.org>, STRO - Singapore <stro@egmont.org>, FIC - South Africa <fic@egmont.org>, SEPBLAC - Spain <sepblac@egmont.org>, NFIS - Sweden <nfis@egmont.org>, MROS - Switzerland <mros@egmont.org>, MASAK - Turkey <masak@egmont.org>, UKFIU - United Kingdom <ukfiu@egmont.org> |
| CC: | AnnaLou Tirol - United States <annalou.tirol@egmont.org>, Bess Michael - United States <bess.michael@egmont.org> |