Gibraltar FATF - Olive Press News Spain

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 for the arrival of a MoneyVal inspection team.

4 Nov, 2023 @ 09:16

Business & Finance·Gibraltar

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 news comes after Minister for Justice, Trade

27 Oct, 2023 @ 19:30

Crime & Law·Gibraltar·Lead

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 from its greylist. The Financial Action Task Force

29 Jun, 2023 @ 09:37

Business & Finance·Crime & Law·Gibraltar·Lead

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 unit puts this down to its award-winning

19 May, 2023 @ 09:00

Gibraltar·Lead