GIBRALTAR: SECTORAL TYPOLOGIES REPORT – A FOCUS ON TRENDS AND INSIGHTS: 2018 – 2020

The Gibraltar FIU has also issued this report in which, as part of the follow-up to the MONEYVAL evaluation process and that body’s recommendations of 2019, the FIU identified a number of relevant regulated sectors, and for each a typologies report has been prepared, based on an analysis of SAR received.  The intentions included assessing the AML/CFT vulnerabilities of the various sectors and exploring whether red flag indicators can be identified so as to enable MLRO to distinguish and identify potentially criminal transactions from legitimate ones.

https://media-exp1.licdn.com/dms/document/C4E1FAQGfpUHCUvgBsg/feedshare-document-pdf-analyzed/0/1614610501456?e=1616086800&v=beta&t=djDpAMflJ-2xHsqMPqQB8E3f6d2ygvdthKnl2QaKRe8

If you would like to make a modest contribution for my time and ongoing expenses, 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

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s