Anti-Money Laundering assistance for the Gibraltar Financial Intelligence Unit

As part of preparations for MONEYVAL (an evaluation by the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism) the Gibraltar Financial Intelligence Unit has invited Mr Yehuda Sheffar to provide technical assistance over the period 20th and 21st November. 

Yesterday he met with numerous stakeholders at the Sunborn.

22-11-18 PANORAMAdailyGIBRALTAR