The system is designed for use by the MLRO within organisations and institutions and the GFIU. MLRO’s can access all the information relating to the organisation/s that they are responsible for and information submitted to the system will be transferred to the internal system of the GFIU for investigation.
The project lead for Themis, Superintendent Edgar Lopez of the RGP, said:
The online reporting system will not only further enhance the GFIU’s capabilities to combat money laundering and terrorist financing but also enhance the security of the data shared with the GFIU. It will also ensure that we are compliant with international standards and recommendations.