Anti-Financial Crime & Financial Crime Compliance
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LATEST: Gibraltar is deemed ‘compliant’ in latest AML review by MONEYVAL, scoring ‘largely compliant’ on VASP measures

Gibraltar has improved measures to combat money laundering and the financing of terrorism, demonstrating significant progress in its level of compliance with FATF standards, according to the Council of Europe’s money laundering group, MONEYVAL. Following an initial assessment in 2019, the British Overseas Territory ofGibraltar was asked to report back to MONEYVAL under its enhanced follow-up…

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