Gibraltar Financial Intelligence Unit (@gibfiu) 's Twitter Profile
Gibraltar Financial Intelligence Unit

@gibfiu

Central authority for the receipt, analysis, and dissemination of information related to money laundering and financing of terrorism. Not monitored 24/7.

ID: 1297785801355468800

linkhttp://www.gfiu.gov.gi calendar_today24-08-2020 06:40:42

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Gibraltar Financial Intelligence Unit (@gibfiu) 's Twitter Profile Photo
Gibraltar Financial Intelligence Unit
@gibfiu

4 years ago

Catch up with our Director who explains to Fintelekt what we have been doing to address the #moneyval recommendations in respect of #TF and improving the quality of #SAR and how important #outreach is to tackle economic crime 👉rb.gy/qaaywn