GIBRALTAR: GUIDANCE NOTE ON THE MONEY LAUNDERING REPORTING OFFICER

On 6 April, the FIAU in Gibraltar published a Guidance Note which sets out to answer various questions that the FIAU has received from MLRO.

https://fiaumalta.org/wp-content/uploads/2022/04/Common-Issues-related-to-the-Money-Laundering-Reporting-Officer.pdf

Any modest contributions for my time and ongoing expenses are welcomed!  I have a page where you can do so, and where one-off contributions start as low as $3, at https://www.buymea3coffee.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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