GIBRALTAR: COUNTER TERRORIST FINANCING GUIDANCE NOTES

The Gibraltar FIU has published these Guidance Notes which aims to provide entities with guidance on their countering terrorism financing obligations and sector specific guidance on the terrorism financing threats they face.  It includes a description of how the FIU will provide local contextual information and provide feedback to reporting entities on their SAR.  It is said to take into account the 2020 National Risk Assessment for AML/CFT/CPF.  Among other things, it contrasts the flow of funds with that in money laundering.

https://media-exp1.licdn.com/dms/document/C4E1FAQGCn1MpKLDc7A/feedshare-document-pdf-analyzed/0/1613204826526?e=1613325600&v=beta&t=2rmYuhk1ShC4lJoBIceKx2jh5akTxFBgo9H4yYLmxYA

I would be grateful for any modest contribution for my time and ongoing costs of computer, relocation, and (still ongoing) removal costs, I have a page, where contributions start as low as $3, at https://www.buymeacoffee.com/KoIvM842y

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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