Tag: Gibraltar FATF
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...
Gibraltar works to fight financial crime link with tax fraud after failing to overturn FATF greylisting
GIBRALTAR is continuing its work to fight financial crime through its Quad Island Forum after it failed to convince the FATF to remove it...
Gibraltar’s financial crime unit attributes Project Nexus outreach for rise in money laundering reports
BANKS declared more suspicious activity reports (SARs) in 2022 than the year before, the Gibraltar Financial Intelligence Unit (GFIU) revealed in its annual report.
The...