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.

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