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Tag: Financial Action Task Force

Minister for Finance Nigel Feetham meets with Gibraltar government agencies ahead of MoneyVal visit

MINISTER for Finance Nigel Feetham is ‘confident’ of being able to ease Gibraltar out of the grey list of financial jurisdictions as he prepared...

Financial watchdog to remove Gibraltar from tax haven grey list after inspection in February

GIBRALTAR could be removed from the Tax Haven Grey List in February 2024 after being inspected by the Financial Action Task Force (FATF). The long-awaited...

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Valencia fire latest: Four dead and many more missing after ‘Spain’s Grenfell’ gutters high-rise apartment block – as city...

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