GIBRALTAR: FIU ANNUAL REPORT AND STRATEGIC ANALYSIS 2021

A news release on 23 May advised that the FIU recently published its annual report, which also includes strategic analysis which covers the period 2019-2021.  It is reported that the FIU has seen an increase of 67% of disclosures received and a wider scope of work that includes other specialisations such as proliferation financing, targeted financial sanctions and grand corruption. The top 3 reporting sectors are gaming, distributed ledger technology (DLT) and e-money. 

https://www.gibraltar.gov.gi/press-releases/annual-report-and-strategic-analysis-2021-358annual-report-and-strategic-analysis-2021-3582022-7972

https://www.gfiu.gov.gi/uploads/docs/publications/GFIU%20Annual%20Report%20&%20Strategic%20Analysis%202021.pdf

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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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