GIBRALTAR FIU PUBLISHES ITS FIRST ANNUAL REPORT

On 26 March, a news release from the Gibraltar Government advised that the FIU has recently published its first Annual Report.  The report also includes Strategic Analysis which covers the period 2018-2020.

https://www.gibraltar.gov.gi/press-releases/gibraltar-financial-intelligence-unit-publishes-its-first-annual-report-2562021-6809

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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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