Delivering the GFIU’s Strategic Plan 2020-23 can only be achieved by working together collaboratively with our partners and the private sector. We must, therefore, remain flexible in our response to the evolving threat landscape and future challenges. This strategic plan is intended to address these in a dynamic way but we must also recognise that not every desired resource will always be made available.

Our main planning assumptions for this strategic plan are based on six priorities. These priorities are informed by the findings of our Mutual Evaluation Report published by Moneyval (Council of Europe) and also in line with the FATF’s Standards.

We will measure our progress against the priority goals of the plan through a combination of quantitative statistics, case studies, and other data available to us, which will demonstrate the changes and improvements that have taken place. 

GFIU Strategic Plan 2020-23