Luxembourg

Gabriel Seixas was previously Deputy Director of the Financial Intelligence Unit of Luxembourg. In that capacity, he was also a member of the Luxembourgish delegation to the Financial Action Task Force (FATF), as well as the Committee for the Prevention of Money Laundering and Terrorist Financing. Prior to this, Seixas was a district attorney for nearly 7 years at the District Prosecutor’s Office in Luxembourg, and a member of the section specialised in financial and economic crime. In that function, he was additionally in charge of the Asset Recovery Office and was the national contact point for the Camden Asset Recovery Inter-agency Network.

Declaration of interests