Terrorist Financing NRA
Project Nexus is an initiative to outreach financial reporting entities that are obligated by law to submit Suspicious Activity Reports. The project will be delivered by stakeholders to enhance awareness, improve working practices and create a forum in order to keep abreast with AML and CFT requirements.
The National Coordinator for AML/CFT and GFIU will be delivering a presentation on Terrorist Financing and Proliferation Financing risks as highlighted in the Confidential TF NRA. The presentation will also include a geopolitical analysis; transnational crime, human trafficking, drugs trafficking, weapons smuggling in North Africa as a region in close proximity to Gibraltar and the recommendations of the ‘Monaco document’ on TF for International Finance Centres.
Topic: Terrorist Financing NRA
Date & Time: 20th February 2019 @ 09.00hrs – 11.00hrs or 14.00hrs – 16.00hrs.
Speaker: Mr David Parody/ Superintendent Edgar Lopez
Fees: No cost to attendees
Venue: Rock Hotel