| Subject: | IEWG New project ideas survey |
|---|---|
| Date: | Mon, 04 Mar 2019 11:06:17 -0500 |
| From: | Nedko Krumov <nedko.krumov@egmont.org> |
| To: | mohammed.almutairi@egmont.org, thomas.azandossessi@egmont.org, christiane.ambroise@egmont.org, azefms-icd@egmont.org, francis.usani@egmont.org, nfiu@egmont.org, mary.tshuma@egmont.org, shubert.sinkala@egmont.org, andre.kanga@egmont.org, centif-benin@egmont.org, xolisile.khanyile@egmont.org, jf.thardin@egmont.org, philip.hunkin@egmont.org, hyder.abbas@egmont.org, gonzalo.alvarado@egmont.org, nedko.krumov@egmont.org, lindsey.bermingham@egmont.org, KwFIU@egmont.org, pranee.kaoian@egmont.org, behar.xhema@egmont.org, arsim.fejzullahu@egmont.org, fiu.iom@egmont.org, jose.lima@egmont.org, FMD@egmont.org, Ecuador.UAFE@egmont.org, carolina.rudnick@egmont.org, jerome.beaumont@egmont.org, head.dif@egmont.org, tanzania.fiu@egmont.org, fiu.nepal@egmont.org, centif-niger-correspondence@egmont.org, samath.say@egmont.org, socheat.hem@egmont.org, fintraca@egmont.org, dblkpp@egmont.org, upb@egmont.org, mlra@egmont.org, abdenour.hibouche@egmont.org, upb@egmont.org, francisca.brito@egmont.org, fid-antiguabarbuda@egmont.org, fiu-antiguabarbuda@egmont.org, uif-argentina@egmont.org, fdk@egmont.org, mot-aruba@egmont.org, austrac.requests@egmont.org, peter.clark@egmont.org, a-fiu@egmont.org, amlu@egmont.org, mai.alkhalifa@egmont.org, fiubahamas@egmont.org, bfiu@egmont.org, razee.hassan@egmont.org, fiubarbados@egmont.org, dfmkgk@egmont.org, CTIF-CFI@egmont.org, boudewijn.verhelst@egmont.org, wouter.vandegenachte@egmont.org, belize-FIU@egmont.org, fia.bermuda@egmont.org, susan.crockwell@egmont.org, sinclair.white@egmont.org, Alejandro.Taboada@egmont.org, bolivia-requests@egmont.org, fid@egmont.org, coaf@egmont.org, finbvi@egmont.org, nuralia.rahim@egmont.org, bulgaria-fiu@egmont.org, centif-bf@egmont.org, nafi-cameroon@egmont.org, fintrac@egmont.org, fintrac-director@egmont.org, fielding.johnson@egmont.org, victoria.usman@egmont.org, claire.chen@egmont.org, sorin.gabor@egmont.org, secretariat@egmont.org, bess.michael@egmont.org, usa.fincen.requests@egmont.org, uaf-chile@egmont.org, javier.cruz@egmont.org, cayfin@egmont.org, uiaf@egmont.org, cifiu@egmont.org, cicadcr@egmont.org, centif-ci@egmont.org, crossfinds@egmont.org, mokas@egmont.org, fau-cr@egmont.org, fiu-denmark@egmont.org, dominica-fiu@egmont.org, emlcu@egmont.org, rpab@egmont.org, fiji-fiu@egmont.org, rap@egmont.org, tracfin@egmont.org, fms@egmont.org, germany-fiu@egmont.org, FIC-Ghana-Correspondence@egmont.org, samuel.essel@egmont.org, gcid-fiu@egmont.org, cfci-greece@egmont.org, gdafiu@egmont.org, ive-guatemala@egmont.org, fis-guernsey@egmont.org, cnbs-honduras@egmont.org, jfiu@egmont.org, hungary-fiu@egmont.org, rls@egmont.org, fiu-ind@egmont.org, ppatk@egmont.org, mliu@egmont.org, impa@egmont.org, uic@egmont.org, berdie.daley@egmont.org, jafic@egmont.org, jfcu@egmont.org, amlu-jordan@egmont.org, dulat.akkassov@egmont.org, galina.goloushkina@egmont.org, sabit.jumatayev@egmont.org, kofiu-1@egmont.org, kofiu-4@egmont.org, fis-kyrgyz@egmont.org, kdfiu@egmont.org, iveta.aumeistere@egmont.org, sic@egmont.org, nasser.lebbos@egmont.org, effi@egmont.org, daniel.thelesklaf@egmont.org, fcis@egmont.org, crf.lu@egmont.org, juoba@egmont.org, michel.turk@egmont.org, gif@egmont.org, dspp@egmont.org, upwbnm@egmont.org, Abd.Rahman@egmont.org, centif-mali-correspondence@egmont.org, modibo.sylla@egmont.org, fiu-malawi@egmont.org, fiau@egmont.org, rmidfiu@egmont.org, mauritius-fiu@egmont.org, mauritius-fiu@egmont.org, fiu-mexico@egmont.org, spcsb@egmont.org, siccfin@egmont.org, fiu-mongolia@egmont.org, apml-mn@egmont.org, apml-mn@egmont.org, utrf@egmont.org, FIC-Namibia-Correspondence@egmont.org, FIC-Namibia-Requests@egmont.org, fiu-netherlands@egmont.org, fiu-netherlands-policy@egmont.org, hennie.kusters@egmont.org, mot-an@egmont.org, nz-police@egmont.org, okokrim@egmont.org, uaf-panama@egmont.org, seprelad@egmont.org, seprelad2@egmont.org, uif-peru@egmont.org, amlc@egmont.org, giifpoland@egmont.org, uif-portugal@egmont.org, qatar-fiu@egmont.org, ahmed.althani@egmont.org, onpcsb@egmont.org, fmc@egmont.org, sknfiu@egmont.org, safiudirector@egmont.org, safiuliaison@egmont.org, slufia@egmont.org, fiu-sm@egmont.org, centif@egmont.org, apml@egmont.org, seychelles-fiu@egmont.org, stro@egmont.org, ligia.stella@egmont.org, ufp-sr@egmont.org, omlp@egmont.org, jimmy.sendersley@egmont.org, fic@egmont.org, sepblac@egmont.org, alvaro.pinilla@egmont.org, cbsl@egmont.org, fiu-svg@egmont.org, nfis@egmont.org, mros@egmont.org, cmlc@egmont.org, amld@egmont.org, onesmo.makombe@egmont.org, amlo@egmont.org, aquiteme.bignossi@egmont.org, centif.togo@egmont.org, fiutt.correspondence@egmont.org, lotfi.hachicha@egmont.org, neyla.fathallah@egmont.org, masak@egmont.org, masak1@egmont.org, amlscu@egmont.org, sdfm@egmont.org, sdfm-international@egmont.org, ukfiu@egmont.org, ukfiu-admin@egmont.org, uiaf-uruguay@egmont.org, fernando.fuentes@egmont.org, fiu-uzbekistan@egmont.org, vanuatu-fiu@egmont.org, unif@egmont.org, AUSTRAC - Australia <austrac@egmont.org>, AUSTRAC08 - Australia <austrac08@egmont.org>, AUSTRAC12 - Australia <austrac12@egmont.org> |
** Letter to all IEWG members**
Dear IEWG members,
We would like to use the opportunity and thank you for your active participation during the meeting in Jakarta, where among other important things, the group tried to identify areas of interest, where new project ideas can be developed.
As you were informed during the meeting in Jakarta from the project teams, based on the predefined timelines, all ongoing IEWG projects included in the current Business Plan (2018-2019) are expected to be finalized at latest during the 26th Egmont Plenary
meeting in The Hague (July 2019). This provides the group with the unique opportunity to identify new areas of common interest, where projects of different kind and with different deliverables can be approved.
As discussed during the meeting in Jakarta, the Secretariat prepared a short survey (please see attached), which on one hand indicates the results from the this particular discussion (which took place in Jakarta), and on the other hand is trying to collect some final project ideas, together with information about interested FIUs (in participating in the new projects), and outlining different ways these FIUs can participate in the new projects.
For this purpose, we would like to kindly ask you to complete the survey and send it back to the Secretariat (to nedko.krumov@egmont.org and sergey.sarakvashin@egmont.org), no later than March 22nd, 2019.
Thank you very much for your cooperation.
Kind regards,
IEWG