GIBRALTAR FIU LAUNCHES ONLINE REPORTING SYSTEM FOR SUSPICIOUS ACTIVITY REPORTS (SAR)

On 9th January, a news release from the Gibraltar Government advised that the system called Themis consists of 2 separate parts – an online ‘portal’ for use by Money Laundering Reporting Officers (MLRO) and a system visible only to the FIU.

https://www.gibraltar.gov.gi/new/sites/default/files/press/2019/Press%20Releases/9-2019.pdf

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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