GIBRALTAR NATIONAL RISK ASSESSMENT 2020

On 5 August, Ince & Co reported that Gibraltar had issued the latest NRA about the main threats and vulnerabilities of money laundering, terrorist financing and proliferation financing that Gibraltar faces. The NRA covers all industries specifically and now includes a section on illicit wildlife trade.

https://www.incegd.com/en/news-insights/gaming-gibraltar-national-risk-assessment-2020

The NRA is at –

https://www.incegd.com/sites/default/files/2020-08/2020-NRA-Final.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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