Sanctions and TBML Typologies - Feb 2023
21/03/2023
Check out the latest FIU Typology - Sanctions and Trade Based Money Laundering - Full document here.
Sanctions are prohibitions and restrictions put in place with the aim of maintaining…Read More
The Quad Island Forum of Financial Intelligence Units signs MOU with the UK’s NCA
03/10/2022
The Financial Intelligence Units (FIUs) from Gibraltar, Guernsey, Isle of Man and Jersey under the Quad Island Forum of Financial Intelligence Units has recently signed a memorandum of understanding (MoU)…
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Passing of Mr. John Quinn QC
05/01/2022
It was with great sadness that the FIU learnt this week of the passing of Mr. John Quinn QC, the Island’s Attorney General and Chair of the FIU Board.
John…
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