Date : 3/3/2021 8:12:51 AM
From : "IMMR"
To : "michalko@justice.gov.il"
Subject : Letter on behalf of FIU Gibraltar
Attachment : GFIU Annual Report & Strategic Analysis 2020-a.pdf;





-------- Forwarded Message --------
Subject: Letter on behalf of FIU Gibraltar
Date: Tue, 2 Mar 2021 13:34:42 -0500
From: Nedko Krumov <Nedko.Krumov@egmont.org>
To: dblkpp@egmont.org, upb@egmont.org, fdk@egmont.org, azefms-icd@egmont.org, azefms-requests@egmont.org, fid@egmont.org, fms@egmont.org, fms2@egmont.org, edgar.lopez@egmont.org, gcid-fiu@egmont.org, fis-guernsey@egmont.org, mliu@egmont.org, fiu.iom@egmont.org, philip.hunkin@egmont.org, sue.anderson@egmont.org, impa@egmont.org, elad.wieder@egmont.org, karen.bar-shalom@egmont.org, Lynn.Lerer@egmont.org, jfcu@egmont.org, behar.xhema@egmont.org, arsim.fejzullahu@egmont.org, effi@egmont.org, michael.schoeb@egmont.org, spcsb@egmont.org, oxana.gisca@egmont.org, siccfin@egmont.org, dspp@egmont.org, fiu-sm@egmont.org, giancarlo.montico@egmont.org, apml@egmont.org, mros@egmont.org, masak@egmont.org, masak1@egmont.org, sdfm@egmont.org, sdfm-international@egmont.org, vitalii.beregivskyi@egmont.org, ukfiu.birmingham@egmont.org, UKFIU@egmont.org, ukfiu-admin@egmont.org, aif@egmont.org, sorin.gabor@egmont.org, jerome.beaumont@egmont.org, asta.piesinaitezangla@egmont.org, gonzalo.alvarado@egmont.org, Secretariat@egmont.org, andrey.frolov@egmont.org, maeghan.mcgaraughty@egmont.org, michelle.ouyang@egmont.org, FIU-Montenegro - Montenegro <fiu.montenegro@egmont.org>


Dear EUROPE II members,


Due to some technical issues experienced by FIU Gibraltar, we would like to share on their behalf the latest publication which contains the Annual Report and Strategic Analysis of the GFIU for 2020. The document can be found on the following link:

https://www.gfiu.gov.gi/uploads/docs/publications/GFIU%20Annual%20Report%20&%20Strategic%20Analysis%202020.pdf


Thank you very much.


Best regards,

Nedko