Date : 5/24/2021 3:51:22 PM
From : "IMMR"
To : "michalko@justice.gov.il"
Subject : First draft-BECA Book II for review
Attachment : EGMONT_21-017_BEG_E_v1-Michelle.pdf;





-------- Forwarded Message --------
Subject: First draft-BECA Book II for review
Date: Mon, 24 May 2021 11:31:51 -0400
From: Michelle OUYANG <michelle.ouyang@egmont.org>
To: AUSTRAC Head of FIU - Australia <austrac.hofiu@egmont.org>, AMLC - Philippines <amlc@egmont.org>, Nuralia Rahim - Brunei Darussalam <nuralia.rahim@egmont.org>, UIF-Peru <uif-peru@egmont.org>, FMC - Russia <fmc@egmont.org>, Behar Xhema - Kosovo <behar.xhema@egmont.org>, UIAF - Colombia <uiaf@egmont.org>, KoFIU-1 - Korea <kofiu-1@egmont.org>, CENTIF - Senegal <centif@egmont.org>, FIC - South Africa <fic@egmont.org>, FIU-Mexico <fiu-mexico@egmont.org>, FinCEN-Correspondence-Press - United States <fincen-correspondence-press@egmont.org>, IMPA - Israel <impa@egmont.org>, DFMKGK - Belarus <dfmkgk@egmont.org>, PPATK - Indonesia <ppatk@egmont.org>, CENTIF-CI - Cote dIvoire <centif-ci@egmont.org>, Bahrain Financial Intelligence Directorate - Bahrain <bahrain-fiu@egmont.org>, UIF-Argentina <uif-argentina@egmont.org>, NZ-Police - New Zealand <nz-police@egmont.org>, Bolivia-Requests <bolivia-requests@egmont.org>, FIU-Nepal - Nepal <fiu.nepal@egmont.org>, GIIFPoland - Poland <giifpoland@egmont.org>, APML - Serbia <apml@egmont.org>, FIC-Namibia-Correspondence - Namibia <fic-namibia-correspondence@egmont.org>, SICCFIN - Monaco <siccfin@egmont.org>, UIC - Italy <uic@egmont.org>, FIU-IND - India <fiu-ind@egmont.org>


Dear colleagues,

We hope this email finds you well and healthy.

Please find the attached the first draft of BECA book and kindly review your case. As you may identify in the book, there are "FPO" indicating the diagram. The consultant mark the FPO due to following reasons.

  • some lack of source- if there is a source for this image/diagram, please provide the information.
  • quality of image/diagram- We have reached out to you asking for editable files or better quality of the image/diagram. You may identify that some images are still not clear enough. In the case that FIUs have provided the best version available, we would like to see your consent and authorize the consultant to create one based on the text and image/diagram provided.
  • Some diagrams do not have a title. If you would like to have a title for the diagram, please provide us with the information. If we do not receive a title from you, the same title "Analysis of ML network" will be used for those untitled diagrams

We suggest you review whether there is any issues indicated above and kindly provide your comments/concerns in the attached pdf file (please find the examples in the document) by Friday, May 28th, 2021 in order to move forward. It's been a great pleasure of working with you in the past months. With your authorCongratulations and thank you very much for your hard work and contributions, as always. For your information, the project team propose the book be available on the ESW and the Egmont Group Public Website to a broader AML/CFT stakeholders as the case studies can used as valuable AML/CFT training materials. We are seeking for support of the TATWG and then HoFIU.  Should you have any questions or concerns, please feel free to contact me.


best regards,

Michelle

EGS