Gibraltar FIU Participates in the 31st Egmont Group Plenary
The Gibraltar Financial Intelligence Unit (GFIU) participated in the 31st Egmont Group Plenary, held in Luxembourg and hosted by the Cellule de Renseignement Financier (CRF), FIU Luxembourg.
The plenary, which coincided with the group’s 30-year anniversary, welcomed more than 600 delegates from over 180 Egmont Group member FIUs,