The Gibraltar FIU has produced these guidance notes which has been prepared by the FIU.  It aims to provide entities with guidance on their CFT obligations and sector specific guidance on the threats they face.  They take into account the 2020 National Risk Assessment for AML/CFT and PF conducted by the national coordinator for AML/CFT.  It also draws on various FATF publications with their permission, which is gratefully acknowledged.  The reader’s attention is drawn to these where appropriate for their further information.

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

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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