Date : 9/6/2018 4:35:14 AM
From : "IMMR"
To : "michalko@justice.gov.il"
Attachment : EUROPE II - 5th AMLD.pptx;20180829_ Agenda for EUROPE II Regional Meeting in Sydney.docx;2018 Sept - Plen-03 - Public Private Partnerships - Concept Note.pdf;2018 Sept - Plen-03 - Public Private Partnerships - General Information.pdf;Buenos Aires 14 March, 2018 - EUROPE II Summary Record - final.docx.pdf;





-------- Forwarded Message --------
Subject: EG Plenary meeting (Sydney) - EUROPE II related documents
Date: Wed, 05 Sep 2018 08:01:23 -0400
From: Nedko Krumov <nedko.krumov@egmont.org>
To: dblkpp@egmont.org, upb@egmont.org, fdk@egmont.org, fid@egmont.org, fms@egmont.org, gcid-fiu@egmont.org, fis-guernsey@egmont.org, tommaso.diruzza@egmont.org, fiu.iom@egmont.org, impa@egmont.org, jfcu@egmont.org, effi@egmont.org, dspp@egmont.org, spcsb@egmont.org, siccfin@egmont.org, apml-mn@egmont.org, fiu-sm@egmont.org, apml@egmont.org, mros@egmont.org, masak@egmont.org, sdfm@egmont.org, daniel.thelesklaf@egmont.org, masak1@egmont.org, sdfm-international@egmont.org, victoria.usman@egmont.org, claire.chen@egmont.org, sorin.gabor@egmont.org, jerome.beaumont@egmont.org, nedko.krumov@egmont.org, gonzalo.alvarado@egmont.org, secretariat@egmont.org


Letter on behalf of the Regional Reps - Ms Lindsey Bermingham and Mr. Daniel Thelesklaf


Dear colleagues,


We would like to thank you very much for all your support regarding our common initiatives!

With the current letter we would like to present to your attention the first set of documents regarding the next EUROPE II Regional meeting, which will take place in the margins of the Egmont Group Plenary meeting in Sydney. This set of documents includes:

  • Daft Agenda for the EUROPE II meeting;
  • Draft Summary document from the meeting in Buenos Aires (March 2018);
  • Two papers related to the main theme of the Plenary - public/private partnerships (PPPs) (a draft Concept Note regarding the scope of the main theme, and General Information Paper on PPPs);
  • Presentation regarding one of the Agenda Items, namely the 5th EU AMLD (Directive EU 2018/843 of the European Parliament and of the Council of 30 May 2018);


Best regards,

EGS