Anti-Financial Crime & Financial Crime Compliance
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BREAKING: Gibraltar is placed on FATF’s ‘grey list’ in major shock for British territory’s financial system; Malta comes off watchlist and Pakistan stays on

By STEPHEN RAE and ELIZABETH HEARST for AML Intelligence THE BRITISH territory of Gibraltar was today placed on the FATF “grey list.” The decision could have serious implications for the financial services industry in the British overseas territory. Being placed on the watchlist has been estimated to to have a 7.6pc impact on GDP. The…

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