Project NEXUS

Project Nexus is a GFIU initiative to conduct outreach and engagement with reporting entities that are required by law to submit Suspicious Activity Reports (SARs). GFIU has sought the support from key partners and other stakeholders to ensure that the role of financial intelligence and the contribution it makes is clearly understood in protecting Gibraltar’s finance centre from Money Laundering, Terrorist Financing and Proliferation Financing risks.

The e-Nexus Series is an online program designed to provide training sessions and workshops that will enhance awareness on the latest legislative changes, international dynamic financial obligations, and the evolving methods used by criminals and terrorists to launder money. Each bespoke workshop is interactive and can be taken at your own pace and at a time that’s convenient for you.