| Subject: | Contingency Plan (COVID-19 - HELLENIC FIU |
|---|---|
| Date: | Wed, 18 Mar 2020 16:13:19 +0200 |
| From: | CFCI-Greece <cfci-greece@egmont.org> |
| To: | PPATK <ppatk@egmont.org>, egmont-tracfin <tracfin@egmont.org>, Andrey Frolov <andrey.frolov@egmont.org>, jagmohan.chaudhary@egmont.org, lalaine.rafol@egmont.org, AUSTRAC.HoFIU@egmont.org, intel-support@egmont.org, kidane.hadera@egmont.org, michelle.ouyang@egmont.org, tariku.dela@egmont.org, edric.ogomeni@egmont.org, michael.schoeb@egmont.org, ctaf-requests@egmont.org, michael.tukei@egmont.org, turkmenistan.fms.analyse@egmont.org, ramatoulaye.gadio@egmont.org, turkmenistan.fms.int@egmont.org, consultasuafrd@egmont.org, wael.lafi@egmont.org, sydney.asubo@egmont.org, sherifah.tumusiime@egmont.org, elisabeth.rattigan@egmont.org, uif-fgr@egmont.org, KwFIU_EG@egmont.org, jaakko.christensen@egmont.org, Ghazi.Alabduljalil@egmont.org, fic-zambia-correspondence@egmont.org, thomas.azandossessi@egmont.org, christiane.ambroise@egmont.org, azefms-icd@egmont.org, nfiu@egmont.org, mary.tshuma@egmont.org, shubert.sinkala@egmont.org, andre.kanga@egmont.org, centif-benin@egmont.org, 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ukfiu-admin@egmont.org, uiaf-uruguay@egmont.org, fernando.fuentes@egmont.org, fiu-uzbekistan@egmont.org, vanuatu-fiu@egmont.org, unif@egmont.org |
Dear Colleagues,
After taking into consideration the recent international situation concerning COVID-19 and the preventive measures the Hellenic Government has adopted in order to mitigate the spread of the said virus,
please be advised that the Hellenic FIU has taken the efforts needed to ensure the swift and prompt reply to the requests received by its' counterparts.
In urgent cases (ML/TF) please contact the following Officers:
1. Ms Christina Lymperi, e-mail: c.lymperi@hellenic-fiu.gr, Tel.:0030-210-3401908
2. Ms Evgenia Kotsaki:
e-mail:e.kotsaki@hellenic-fiu.gr, Tel.:0030-210-3401908 /0030-210-3401930 ,
3. Mr. Charidimos Chaloftis, e-mail: ch.chaloftis@hellenic-fiu.gr, Tel.:0030-210-3401949
We apologise for any inconvinience and please stay safe and healthy.
Kind regards.
Hellenic FIU
the President of the Republic of Indonesia has officially announced the practice of social distancing among the society in order to slow the spread of the virus and mitigate its impact. In this regard, the government institutions, including PPATK (FIU Indonesia), are currently implementing the policy of “Work from Home” within the period of 16-31 March 2020. This policy may cause delay in relation to the information exchange between PPATK and other Financial Intelligence Units.
Nevertheless, for any urgent matter with respect to the information exchange with PPATK, you may contact the following PPATK officers:
1. Mr. Moh. Shalehuddin Akbar (Email: shalehuddin.akbar@ppatk.go.id and Mobile: +62 857-1034-5789)
2. Mr. I Wayan Yasa Nugraha (Email: wayan.yasa@ppatk.go.id and Mobile: +62 812-3982-309)
We are sorry for this inconvenience. Thank you for your kind attention and cooperation.
Yours sincerely,
Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK)/
Indonesian Financial Transaction Reports and Analysis Center (INTRAC)
FIU Indonesia