Counter Proliferation Financing Workshop

02/10/2019

As part of Project Nexus, the GFIU is delighted to host a workshop on counter proliferation finance and sanctions implementation. The workshop will take place at The University of Gibraltar on the 2 October 2019 from 9 am to 5pm and will be delivered by Royal United Services Institute (RUSI).

RUSI is an independent, donor-funded research institution focusing on defence and security studies. Since 2015, RUSI has been conducting research and outreach activities on countering proliferation finance, building on their long-standing expertise in trends and tactics in proliferation and approaches to combating financial crime. UN Sanctions and FATF recommendations are a major focus of our programme.

The workshop is focused on banks, e-money providers, DLT and insurance sectors.  Spaces are limited and invitations have been sent out but if anyone from these sectors is interested please contact GFIU for further information.