Date : 1/27/2020 9:29:36 AM
From : "IMMR"
To : "eladw@justice.gov.il"
Subject : FW: Personal


 

 

From: IMPA-ISRAEL <impa@egmont.org>
Sent: Sunday, January 26, 2020 9:00 AM
To: Elad Wieder - Israel <elad.wieder@egmont.org>
Subject: Fwd: Personal

 

 



-------- Forwarded Message --------

Subject:

Personal

Date:

Fri, 24 Jan 2020 12:55:46 -0300

From:

Mariano Federici <mariano.federici@egmont.org>

To:

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Dear colleagues,

As you probably know by now, the new government of Argentina, which took office on December 10, 2019, has decided to replace the leadership of our FIU and has nominated new candidates for my replacement as HoFIU and Maria Eugenia’s replacement as Deputy HoFIU.

As a result, I am leaving my position as Head of UIF, effective  Sunday January 26. And, consequently, I will no longer be Chair of the Egmont Group (EG) as of Sunday either. For these reasons, I am unable to travel to Mauritius and to participate of the working group meetings next week. Given that the mission will run beyond my term, I am also unable to authorize Silvina Rivarola to travel.

I deeply regret this unfortunate and undesirable situation, which is beyond our control, and the inconveniences this may cause to our organization. While a new EG Chair is selected, the EG will remain in charge of one of the current Egmont Committee Vice-Chairs.   

I want to take this opportunity to thank you for your trust and support. It has been a privilege to Chair the Egmont Group and to get to know you personally. I trust our paths will cross again soon and I look forward to continuing to contribute to the global AML/CFT effort, including the fundamental work of FIUs, from my future professional roles. In the meantime, you may reach me at marianofederici@yahoo.com and at +5491153496236. 

Best regards

Mariano Federici